✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker EverestBTC (also called everestbtc.com), is a Forex, Cryptocurrency and CFD broker. Is EverestBTC really recommended to make an investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
You may be wondering why we did a review on EverestBTC. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
✅ The broker mentions being part of: Elite Property Vision LTD.
✅ Regarding its location, the broker mentions being based on: Bulgaria.
✅ If we analyze the regulation of the broker: they do not mention anything about being a regulated broker, which makes us think that it is an unregulated broker.
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated broker it is very risky. 📌
If now we go on to analyze account types offered by EverestBTC, we noticed that it offers 6 different types of account / plans: Micro Account, Mini Account, Silver Account, Gold Account, Diamond Account and VIP Account. We will leave you an image with a little information about each type of account.
Micro account: minimum initial deposit of $250, up to 1: 200 leverage, up to 10% loan, monthly market reviews.
Mini Account: minimum initial deposit of $2.500, up to 1: 200 leverage, up to 25% loan, monthly market reviews, weekly webinars.
Silver Account: minimum initial deposit of $10.000, up to 1: 200 leverage, up to 35% loan, weekly market reviews, weekly webinars, personal account manager.
Gold Account: minimum initial deposit of $50.000, up to 1: 200 leverage, up to 50% loan, weekly market reviews, weekly webinars, personal account manager, personal broker, weekly one-to-one sessions.
Diamond Account: minimum initial deposit of $250.000, up to 1: 300 leverage, up to 75% loan, daily market reviews, weekly webinars, personal account manager, personal broker, daily one-on-one sessions, invitation to VIP events.
VIP account: minimum initial deposit of $500.000, up to 1: 400 leverage, up to 75% loan, daily market reviews, weekly webinars, personal account manager, personal broker, daily one-on-one sessions, invitation to VIP events, super tight spreads.
In the following image you can have more information about the types of account. Click here to see image 1 in full size y Click here to see image 2 in full size.
La platform to operate that EverestBTC offers is: own platform.
We will now analyze the different resources and aids for traders that EverestBTC provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
EverestBTC provides the following aids or resources to traders or stakeholders: some live charts, information about the services it offers, explanation of some important concepts, really not much more than this.
| Other information about EverestBTC |
Some more information in case you want to contact the company, or see its website for yourself.
🌏 Website: everestbtc.com
📞 Telephone number+ 44 586247525
📧 Email: [email protected]
>>> Assessment on EverestBTC <<
Ending with this section, in our opinion Do we believe that the company EverestBTC is trustworthy? Should you invest your money with the company?
After analyzing it, we recommend to be careful, since it is a completely illegitimate broker that is not registered or regulated, in addition, when looking for reviews about EverestBTC we only find reviews that are negative and entertain about this broker. We suggest using caution.
⛔ Attention ⛔ : in March 2021 CNMV added EverestBTC to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV March 2021 warning
⛔ Attention ⛔ : in May 2021 AMF (France) added EverestBTC to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to AMF May 2021 warning ⚠️
⛔ Attention ⛔ : in July 2021 FCA added EverestBTC to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the ⚠️ FCA July 2021 warning
February 2022 update
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”1001 ″]
Even the fca has launched a complaint for committing scams throughout Europe, they are great thieves
Hi Emiliano, thanks for commenting on EverestBTC. This broker is a SCAM. The FCA (UK Financial Regulator) has already warned about them, for fraud and not being regulated (see FCA link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
ELIT PROPERTY VISION LTD based in Bulgaria at Geo Milev street number 112, Partner Floor, Office 1.
They are a network of scammers with numerous companies intertwined with allegations of fraud, misappropriation and unfair management.
They are among them:
-FENIX TRADING SOLUTIONS SL., NIF B88231287
Whose administrator is called Rezaeian Mohammadi Majid,
C / De Los Sueños 9 Puerta B Planta 4 28100 - (Alcobendas) - Madrid.
In this company they have an account in CAIXABANK. It is shameful for an entity like this to have a criminal as a customer.
Other companies listed as administrator of Rezaeian Mohammadi Majid are:
-ADRIAN ARTCO CONSULTIG SL - CIF B88311758
A capital of € 79.260 has been registered in this
-BAKIYAN RIVAS TRADE SL - CIF B88207238
infocif .es / charges-administrator / bakiyan-rivas-trade-sl
-CREDI FINANCIAL EXPRESS SL., NIF B87512182.
Address, Paseo de la Castellana number 259, floor 18, CP 28048 MADRID.
Whose administrator is John Freddy Villamizar.
This character is listed as an administrator in several companies.
-COMIP EUROPA SL - CIF B87337911
-NEWCONEX GLOBAL SOLUTIONS SL - CIF B87512174
-CASTLEWHITE TOURS SL - CIF B87572889
-CREDI FINANCIAL EXPRESS SL - CIF B87512182
-PRESEX SOLUCIONES DE FINANCIACION Y SOLVENCIA SL - CIF B88185921
All with a capital of € 3.000
infocif .es / company-file / credi-financial-express-sl
-INVERPRESS ASESORIA TELEMATICA SL B88274071 whose sole owner and sole administrator is Juan Pablo Arias Nieto.
infocif .es / company-file / inverpress-asesoria-telematica-sl
-LISTADOS DE MOROSIDAD SL - CIF B88066345 The sole partner of the company and administrator is Stephany Lorena Montilla Sánchez
infocif .es / company-file / delinquency-lists-sl
ELIT PROPERTY VISION LTD - BALI LIMITED LTD has a network of websites that advertise miraculous profits through trade. The three companies mentioned appear to be linked to each other, supporting each other for the sole purpose of committing the crime of usurping money from unsuspecting innocents. His deceptions have caused the ruin of many families.
The CNMV has warnings about the deception they carry out.
Websites like
capital245.com,
westwoodofe.com,
bitcoinoie.com,
jbcapitals.com,
xcoinbroker.com,
mmfinancialexperts.com
wtcinversion.com
everestbtc.com/https://
capitalpro-inv.com/page-trade/
executiveprofx.com
These last three are of recent creation.
None have authorization or regulation in any country.
More information
fintelegram .com/again-bulgarian-fx-broker-attack-bafin-warning-against-britonprice/
They use platforms like PAYWARD LTD, KRAKEN kraken .com, to launder money they steal from the unsuspecting poor.
Payward Ltd, Kraken.com, does not help track or reverse transfers made to criminals' accounts.
I will add that the null collaboration of PAYWARD LTD, KRAKEN.COM only benefits organized crime and money laundering. It appears to be a company designed to facilitate money laundering in general.
It is not necessary to travel to any country that is a tax haven, from the sofa at home you can easily launder the money or currency you want. Kraken is out of any kind of fiscal control.
It is a website linked to ELIT PROPERTY VISON LTD. It is a fraud! Everything you see reflected is unreal. They do not have any type of authorization in any country to be able to operate on the stock market.
They have numerous web pages, which they close as they are discovered.
Website likes:
capital245.com,
westwoodofe.com,
bitcoinoie.com,
jbcapitals.com,
xcoinbroker.com,
mmfinancialexperts.com
wtcinversion.com
everestbtc .com /
capitalpro-inv .com / page-trade /
All belong to ELIT PROPERTY VISON LTD.
The people who will call you are very convincing ... Nothing they say is true! They are expert scammers.
I was 2 months with them but they never let me withdraw, and now less, I have 7000 dollars in the account I do not know how to do
Hi Naty, thank you for sharing your experience with EverestBTC. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards