Brokers  /  EVERSTONE TRADE CAPITAL

EVERSTONE TRADE CAPITAL

Severe risk
🇬🇧 United Kingdom · < 1 year · since 2025-10-28 · EVERSTONE TRADE CAPITAL
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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85
Severe 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.

FactorScoreWeight
Regulation & licensing9635%
Company age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

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 nameEVERSTONE TRADE CAPITAL
Headquarters🇬🇧 United Kingdom
Founded2025-10-28
Years operating< 1 year
Employees0
Official websiteeverstonetradecapital.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
55 Roman Way Hanham, Bristol, United Kingdom

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
Gold--$10,000----
Silver--$5,000----
Professional--$2,500----
Standard--$500----
Basic--$50----

Review analysis AI

EVERSTONE TRADE CAPITAL is an unregulated investment platform that presents itself as a broker but lacks all hallmarks of a legitimate forex or CFD provider. The extremely recent registration, lack of regulatory oversight, cryptocurrency-only deposits, and suspicious investor statistics strongly indicate a high-yield investment scheme (HYIP) or potential scam. Traders should avoid depositing funds with this entity.

Best for
  • None (high risk of loss)
Not for
  • Forex and CFD traders
  • Investors seeking regulated environments
  • Anyone looking for transparent broker services
Period:

Real user reviews

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What EVERSTONE TRADE CAPITAL says about itself as stated by the broker · not independently verified by FXCanary

Company Overview

EVERSTONE TRADE CAPITAL presents itself on its website as providing 'innovative solutions for institutional investors' and describes itself as a broker that can be trusted in volatile trading conditions. The site features a video intro and a membership registration process.

Membership and Investment

According to its FAQ, to invest with EVERSTONE TRADE CAPITAL, a user must first become a member by registering on the site. Deposits are accepted only through the Members Area. The broker states that it accepts multiple cryptocurrencies: Perfect Money, Tron, Bitcoin, Ethereum, Litecoin, and Dogecoin. The site also displays a live investors stats table showing usernames, deposits, earnings, and withdrawals.

About EVERSTONE TRADE CAPITAL

Who Is EVERSTONE TRADE CAPITAL?

EVERSTONE TRADE CAPITAL is an investment platform registered in the United Kingdom, with an official domain at everstonetradecapital.com. According to corporate records, the entity was registered on 28 October 2025, making it a very recent operation. Its registered address is listed as 55 Roman Way Hanham, Bristol, United Kingdom.

The broker's website brands itself as providing 'innovative solutions for institutional investors' and emphasizes trustworthiness in volatile markets. However, the platform appears to function as a membership-based investment scheme rather than a traditional forex or CFD broker. The site features a client portal, a FAQ page, and a public investor statistics table.

Regulation and Oversight

Our records indicate that EVERSTONE TRADE CAPITAL does not hold any regulatory licences from recognised financial authorities. The broker is not listed with the UK Financial Conduct Authority (FCA), nor any other major regulator. This absence of regulation means that clients have no access to formal complaint mechanisms or compensation schemes.

Operating without regulatory oversight is a significant risk factor. Traders and investors should be aware that the lack of independent supervision increases the potential for misconduct or financial loss. FXCanary's risk assessment scores the broker at 57 out of 100, indicating an elevated level of caution is warranted.

Account Types and Minimum Deposits

The broker offers five distinct account tiers, each with a different minimum deposit requirement. The Basic account requires a minimum deposit of $50, while the Standard account starts at $500. Professional accounts begin at $2,500, Silver accounts at $5,000, and Gold accounts at $10,000. Maximum leverage figures are not specified for any account type.

These account structures are more typical of managed investment accounts or high-yield investment programs (HYIPs) rather than standard forex brokers. The lack of leverage information further differentiates this offering from typical forex/CFD products.

Trading Instruments and Platforms

EVERSTONE TRADE CAPITAL does not provide any information on tradable instruments on its website. There is no mention of forex pairs, commodities, indices, or other asset classes. Similarly, no trading platform (such as MetaTrader 4/5 or cTrader) is listed.

Instead, the platform focuses on membership registration and deposit processing through cryptocurrencies. The FAQ indicates that deposits are made via the Members Area using Perfect Money, Bitcoin, Ethereum, Litecoin, Dogecoin, and Tron. Withdrawal methods are not clearly detailed.

Target Audience and Investor Statistics

The broker claims to cater to 'institutional investors', but the low minimum deposit of $50 on the Basic account suggests retail clients are also welcome. The public investor stats page displays dozens of user accounts with varying deposit and earnings figures, although very few withdrawals are shown.

This kind of public ledger is commonly used by HYIP schemes to create an illusion of activity and returns. The data appears to be fabricated or manipulated, as earnings often exceed deposits for many accounts, which is unsustainable in any legitimate investment model.

Overview compiled by FXCanary from regulatory records and public data. full EVERSTONE TRADE CAPITAL review