✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

Find out if the Evalonassets company is a safe or unreliable option for your investments. In this section, we will provide you with our complete evaluation. Be sure to check out our detailed analysis to make an informed decision.

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about Evalonassets and we will tell you why we reached such a conclusion:

Basic Information

Company typeCryptocurrency, stock and forex broker
🏠Company *​It doesn't mention which company it belongs to.
🕑 Website ageWebsite registered on: December 09, 2023 (very recent)
RegulatoryNot mentioned
📌Address​Cyprus
📈PlatformOwn platform
🌐 Websiteevalonassets.com
PhoneDoes not have

Company:
⚠️ Evalonassets does not specify the company to which it belongs. This lack of transparency is worrying and suggests a possible risk. It is important to be alert!

Location:

⚠️The company claims to be located in Cyprus, however, there is a suspicion that this information may be false.

We can already tell you that we are concerned about several characteristics of this company.

What is Evalonassets?

After carefully analyzing the company's website, we determined that Evalonassets serves as a cryptocurrency, stock and forex broker.

Account types

Here are the different types of Evalonassets accounts/plans:

types of accountsMINIMUM INITIAL DEPOSIT
SILVER PLAN $50
GOLD PLAN$300
DIAMOND PLAN$5,000

Information on the web

evalonassets website

Here we show you a screenshot of the Evalonassets website, which is evalonassets.com. The capture was made in May '2024.

Contact: phone numbers and email

After you have completed a thorough website analysis:

📞 We have found the following phone number: It does not have one.

📧 We have found the following email: [email protected].

Regulation of Evalonassets

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

La lack of information on regulation of this broker raises concern. What does this imply? That it is an unregulated broker, which puts client funds at risk. If the broker acts fraudulently, investors may not be able to get their money back. Be careful when trusting unregulated companies!

🚫 Final evaluation of Evalonassets 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Evalonassets and we have reached the following conclusions about this company:

Location: It indicates that it is located in a place considered safe like Cyprus, but there are doubts about the veracity of this statement, which could be an attempt to deceive customers.

Regulatory: The absence of details about its regulation leads us to think that this company operates without being regulated. This lack of clarity generates uncertainty about its reliability and commitment to sector regulations. .

Please remember that the company has been denounced by different financial regulators (in this case the CNMV, National Securities Market Commission). Use EXTREME CAUTION.

This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.

The company mentions generating 13.1% profitability every 15 days, which is so good and exaggerated, that I think it is false.

Evalonassets presents itself as a broker that covers cryptocurrencies, stocks and forex, however, its legitimacy and reliability are in question. Although they claim to be located in Cyprus, a place considered safe, there are serious doubts about the veracity of this claim, suggesting a possible attempt to deceive customers. The lack of transparency about its actual location is alarming and raises questions about the authenticity of its operations.

The lack of details about its regulation is another worrying aspect. The absence of information on which regulatory entity oversees their activities suggests that they could be operating without being subject to any regulation. It is important to take into account the complaints from financial regulators, such as the CNMV, against this company. These warnings should be taken very seriously as they indicate possible fraudulent or unethical practices on the part of Evalonassets.

Furthermore, exaggerated profitability claims, such as the supposed 13.1% return every 15 days, are extremely suspicious and probably false. These types of unrealistic promises are often indicative of fraudulent or high-risk schemes.

🚨🚨 Conclusion: for the reasons mentioned our conclusion is that it is a very unserious and very unsafe company. Investing with Evalonassets is highly risky and extreme caution is recommended. 🚨🚨

Updates

➡️ News about Evalonassets:

Date Update – news
May 2024Complaint against Evalonassets financial regulator CNMV, National Securities Market Commission.

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”8921 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Evalonassets.

At the end of the review you will find customer comments.


How to Claim Money Scammed by Evalonassets

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Evalonassets

If you experience dissatisfaction with the service provided by the company and wish to file a complaint for any reason, we invite you to consult the frequently asked questions section below. There you will find the best way to start a complaint process against this company.

FAQs

Are there (recommended) alternatives to Evalonassets?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Evalonassets?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Evalonassets reliable?

No. Evalonassets is not reliable, it is a very unsafe company: It mentions being located in Cyprus but it is false! WATCH OUT! In addition, it does not mention being regulated and has a complaint from the regulator CNMV, National Securities Market Commission. STAYING AWAY!!

How to recover money from Evalonassets?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «Evalonassets: opinion and comments – Is it a scam?»

  1. Angeles Reply

    I've heard good things about them, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hello Ángeles, thank you for writing about Evalonassets. Currently, this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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