EVERSTONE TRADE CAPITAL
Flagged by Financial Conduct Authority, British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)
Products / Services Flagged
Official Warnings (2)
EVERSTONE TRADE CAPITAL is circulating a forged investment business licence and is falsely purporting to be licensed by the FSC for Dealing in Investments, Dealing as Principal and Arranging Deals in Investments as an entity licensed and regulated by the FSC.
The FSC hereby informs the public that EVERSTONE TRADE CAPITAL is not a BVI company and has never been licensed or regulated by the FSC to carry on investment business, or any other financial services business in or from within the Territory of the Virgin Islands.
Other Flagged Firms (VGB)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.