No sign that EvaTrades actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.

High risk

Scam Risk Scoremonitored · 2026-07-28

Lower riskHigher risk

No verified regulatory license on file
Recently established — about 8 months old
No verifiable website or social-media presence

How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

Factor	Score	Weight
Regulation & licensing	85	35%
Company age	92	15%
Clone / impersonation	0	12%
Withdrawal & exposure complaints	0	12%
Offshore registration	10	8%
Transparency (site/info/social)	78	10%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company

Legal nameEvatrades

Headquarters🇨🇭 Switzerland

Founded2025-10-30

Years operating< 1 year

Employees0

Official websiteevatrades.com

Trading conditions

Avg execution speed0 ms

Avg slippage0

Swap rating—

Trading cost rating—

Monitored traders0

Monitored orders0

Funding & instruments

Deposit methods · --

Withdrawal methods · --

Instruments--

Registered address

Hauptstrasse 45, 8001 Zurich, Switzerland.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

Account	Max leverage	Min. deposit	Min. spread	Commission	EA
Diamond	--	$50,000 - Unlimited	--	--	✓
Gold	--	$5,000 - $20,000	--	--	✓
Silver	--	$1,000 - $4,999	--	--	✓
Bronze	--	$100 - $999	--	--	✓

Review analysis AI

EvaTrades presents a significant risk profile due to its complete lack of regulatory oversight and the presence of contradictory and likely fraudulent regulatory claims on its website. The firm is newly incorporated (2025) with no independent reviews or track record. The absence of clear information on trading platforms, instruments, and leverage further undermines confidence. FXCanary’s Scam Risk Score of 57/100 (Elevated) reflects these concerns, and traders should exercise extreme caution before considering any engagement.

Best for

Investors comfortable with unregulated managed investment schemes

Not for

Traders seeking a regulated forex or CFD broker
Investors requiring full transparency on fees and operations
Anyone prioritising fund security and regulatory protection

Period:

Real user reviews

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What EvaTrades says about itself as stated by the broker · not independently verified by FXCanary

Who We Are

Evatrades.com states that it is a leading investment and asset management company offering premium services to individuals and corporations. It claims to guarantee success and have a track record in the trading and investment market, with a goal of providing financial freedom through safe and innovative investment solutions. The site asserts it is trusted by more than 45,000 investors worldwide.

Regulatory and Licensing Claims

The broker claims to be fully regulated and licensed across Europe, the Middle East and Asia, adhering to the strictest regulatory standards. A certificate on the site, purportedly from the Switzerland Securities and Investments Commission (dated 28 January 2021), states that EVATRADES INVESTMENT LTD is registered in Switzerland under the Corporations Act 2001 (an Australian law) — a combination that appears irregular.

Account Types and Investment Packages

According to the website, Evatrades.com offers multiple investment packages, including Forex PAMM/MAM accounts and cryptocurrency investments. The PAMM/MAM package allows money managers to trade on behalf of investors, with the broker receiving a percentage of profits as commission. The site highlights that the PAMM service was in high demand in 2020 with over $92 billion in turnover.

Deposits and Contact Information

The broker explains that registration is simple and deposits can be made via several methods from the dashboard. It provides a headquarters address in Zurich, Switzerland, and mentions branch offices in Brazil, United States, and Australia. Contact is available through a web form, with a stated 24-hour response time.

About EvaTrades

Broker Overview

EvaTrades is a Switzerland-registered investment firm operating under the domain evatrades.com. According to official records, the company was incorporated on 30 October 2025 and is based at Hauptstrasse 45, 8001 Zurich, Switzerland. The firm presents itself as an asset management provider rather than a direct retail forex broker, offering managed investment packages such as PAMM/MAM and cryptocurrency products.

Regulation and Licensing

FXCanary’s records show that EvaTrades holds no recognised regulatory licence. The firm’s own website claims to be “fully regulated” across Europe, the Middle East and Asia, but it does not name any specific regulator. A certificate posted on the site (in PDF form) references the Australian Corporations Act 2001 and a non-existent “Switzerland Securities and Investments Commission”, which raises serious credibility concerns. No official registration with FINMA (the Swiss financial regulator) or any other competent authority could be verified.

Account Types and Minimum Deposits

EvaTrades offers four account tiers: Bronze (minimum deposit $100–$999), Silver ($1,000–$4,999), Gold ($5,000–$20,000), and Diamond ($50,000 to unlimited). No maximum leverage figures are provided for any account. The accounts appear to be designed for managed investment rather than direct trading, as the website emphasises passive investment in PAMM/MAM pools and cryptocurrency packages.

Trading Instruments and Platforms

The broker’s website does not list specific tradable instruments or platforms. It focuses on investment packages: forex PAMM/MAM accounts and cryptocurrency investments. No details about trading platforms (e.g., MetaTrader, cTrader) or execution models are disclosed. The lack of transparency on these fundamental points makes it difficult to assess the trading environment.

Deposits and Withdrawals

According to the website, deposits can be made through the dashboard using unspecified methods. Withdrawal policies are not detailed. The contact information includes a Zurich address and a web form for inquiries, with a promise of a 24-hour response. No independent user feedback on payment processing is available.

Client Suitability

EvaTrades appears to target investors seeking passive returns from managed accounts rather than active traders. The high minimum for the Diamond account ($50,000) suggests an appeal to affluent clients. However, the complete absence of regulatory oversight and the dubious regulatory claims make this a high-risk proposition unsuitable for conservative investors or those requiring transparency and recourse.

Overview compiled by FXCanary from regulatory records and public data. full EvaTrades review