# Evest | RegTech Codex

> Evest Company Profile Evest Is A Company Incorporated In The United Kingdom With Registration Number 12745548 And Founded In 2021. The Company Has A Good Reputation In The Foreign Exchange Market And Is Known For Providing High-quality Trad...

Canonical: https://regtechcodex.org/licence-holders/evest
Last updated: 2026-11-12T16:47:56.970Z

## Evest

- Legal name: Evest
- Recorded address: 11 Blackheath Village London, United Kingdom SE3 9LA
- Website: Not supplied
- Services in the imported record: Not supplied
- Source classification: unknown

### Recorded licences

- FSCA: 36060; source status clone_suspected; certificate date 2008-09-09.
- VFSC: 17910; source status regulated; certificate date 2020-08-30.

### Complaint records

- **المستثمرون العاديون ببساطة لا يقارنون بمثل هؤلاء المحتالين المحترفين!** — Lost all the money! The most ironic part is that the account manager later sent me the "Investor Risk Disclosure," claiming it was all due to "normal market fluctuations." This kind of fraud disguised under legal pretense makes it hard to even gather evidence for a police report! (record status: published; 2025-04-15).
- **الكويت السالميه** — لقد خدعتني من قبل مدير الحساب الشيطاني هذا وفقدت كل أموالي! كان يغدق عليّ بكلام معسول كل يوم: "أودع 50 ألف الآن وسأضاعفه لك الأسبوع المقبل ثم أسحب لك الأموال"، ولكن بمجرد أن أودعت الأموال تغيرت معاملته:- كلما طلبت سحب الأموال كان يخيفني: "السحب الآن سيجعلك تفوت فرصة صعود أسعار ال... (record status: published; 2025-04-09).

Evest Company Profile Evest Is A Company Incorporated In The United Kingdom With Registration Number 12745548 And Founded In 2021. The Company Has A Good Reputation In The Foreign Exchange Market And Is Known For Providing High-quality Trad...

These are imported reference records and source classifications. They are not an endorsement or an independent finding. Confirm the contracting legal entity and current status on the official register before relying on the information.