Global Broker Regulatory Inquiry Platform
WikiFX
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. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!
Evergreen Forex
United Kingdom | 2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://www.everfx365.com/
Website
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https://www.everfx365.com/
The WikiFX Score of this broker is reduced because of too many complaints!
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region United Kingdom
United Kingdom Operating Period
2-5 years
Company Name
Evergreen Forex Global Limited
Company Website
9
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Website
everfx365.com
104.168.234.158Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Related Companies
EVERGREEN FOREX GLOBAL LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.13790714
Established
Related sourcesWebsite Announcement
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FX2370871108
Philippines
Hi good day i join last February 16 2020 and i invest $109 starting capital at first 2months kay ok ra kaayu ang flow. but na abut na end phase by March 31 nya ma withdraw nadaw ang money .By April 1unta maka dawat peru waa jud mw ka dawat. please we need refund [d83e][dd7a][d83e][dd7a][d83e][dd7a] Again lesson learned be careful next time and do not invest with this broker Evergreen Forox Global Limited.
Exposure
FX1320495160
Philippines
I just to want to expose what kind of a girl is Ms.Jing.i dont know what her real name.but all i know is she had a boyfriend in my country.Capt.Lebiste in Lite Shipping Corp.here in Cebu City,Philippines.They said it is not a scam the forex trading.We trust Jing.because we know that there are couples.but suddenly after the withdrawal on march 31 jing was not able to contact even his boyfriend cannot reached him either.so,what we did?we expect that it was a scam,even though it hurts but we have nothing to do because it is the truth.All i want from now is a refund and hetmy money back.it all cost $1073.88.And i am so disappointed of what they did to us.Please maam/sir help me back my money.Help us! This is for my mothers operation in liver😥😥
Exposure
FX2713126699
Philippines
Ive joined to this company January of 2022. And I invested 114 usdt from binance wallet. After 1month a half my money raised up to 2k usd. But when I tried to withdraw and send to my binance wallet my account has become 0 usdt but it did not reflect on my binance wallet.
Exposure
FX1874519982
Thailand
I have not received justice. I haven't even received a single baht!! This broker is definitely a scam broker. I've filed a complaint but nothing happened. I can't send mail that provided by the broker so I want justice and I want the total amount of 47,132USD back!!!
Exposure
FX1874519982
Thailand
I want my money back. I always pay the taxes they demand, but i don't have money
Exposure
FX1874519982
Thailand
I am Thai. I want to withdraw all my funds which is 47132.00USDT but the broker charges a different fee, the first time is the leverage fee of 10%, amount 3942USDT. After that, they said I had to pay 12% personal income tax amount 5655.84USDT. Later they asked me to pay the transfer fee 10% of 4793.85USDT. I want to cancel withdrw but cannot do it, they told there are no reason, ask your bank ….
Exposure
FX1874519982
Thailand
I am Thai MT account: 1585979 I want to withdraw all my funds which is 47132.00USDT but this time the broker charges a different fee, the first time is the leverage fee of 10%, amount 3942USDT. After that, they said I had to pay 12% personal income tax amount 5655.84USDT. Later they asked me to pay the transfer fee 10% of 4793.85USDT. I told them to deduct from my funds. They said cannot, only need to top up to be able to pay
Exposure
FX1874519982
Thailand
Initially told me to pay 10% of the balance I could play. by having to add money to the pot only Can't deduct from the money I earn I just paid for it. When I want to withdraw all my money, it says 12% tax. So I make money. Done, now tell me to pay the fee. which I asked to deduct from the money I needed He said he couldn't do it. have to pay by yourself only I can't cancel. I can't ask to change banks. I still haven't got my money. And it still hasn't been returned to my pot. Total amount is 47132.00 USDT.
Exposure
FX2057798081
Indonesia
When I want to withdraw first they ask 10% fee after I paid they ask me to pay 12% tax, I paid. Then they ask another 10% for transfer fee to bank account, I paid. They ask another 15% fee for currency exchanges, after I paid I still can't withdraw my money because they said its suspect for money laundering they ask another 3000 to verify my account. I already paid half of total fund I have on mt account.
Exposure