إيفست Evest Avis 520

My experience with Evest has been extremely alarming and unprofessional.

During my interaction with their representative, I was treated in a rude and disrespectful manner, and the call was abruptly terminated without any explanation. This alone reflects a serious lack of professionalism.

However, the most concerning issue is that my trades were closed without my authorization, even though they were in profit at the time. I received no prior notice, no consent request, and no clear explanation for this action.

This raises serious concerns about breach of contract, lack of transparency, and possible misuse of client accounts. As a client, I expect full control over my trades, not unauthorized interference.

Until now, I have not received any proper explanation or documentation justifying what happened.

⚠️ I strongly warn others to be extremely cautious when dealing with this company. My experience suggests serious issues with trust, transparency, and client protection.

Terrible experience. Depositing money is quick and easy, but you cannot withdraw your funds. I was given constant excuses with no real solution. I also received repeated calls pressuring me to trade more and deposit more money, which is completely unprofessional.
This platform feels untrustworthy. I strongly warn others to stay away.

Never again. Bunch of CROOKS.

Same People in Evest and Seepka monitor same platform be careful they are really scamming the people

I advise customer not dealing with this company, very weak customer relations and wrong provide information

They manipulated me into depositing more money, and for almost a year I’ve been trying to withdraw my funds with every request rejected. When I ask for help, they ignore the issue and only push me to add more money. This platform is a SCAM, they make it impossible to get your own money back.

Evest is a complete scam. They stole large amounts of money from me, and I strongly advise everyone never to deal with them at all. They assign you a so‑called “account manager” who is nothing but a liar and a scammer. Their only goal is to pressure you to deposit more and more money.
They control your account, they fake profits in the beginning to gain your trust, then they manipulate your trades and wipe your account to zero. After that, they disappear, ignore you completely, and you can never get your money back.
These criminals steal people’s money to fund their fake marketing and pay influencers to promote them.
Stay away from eVest — they are thieves and professional scammers.
My advice to everyone:
• Do not trade, invest, or even consider using eVest under any circumstances.
• Always verify a platform’s legitimacy through official regulatory authorities before depositing any funds.
• Be extremely cautious with offshore platforms claiming licenses in countries with weak oversight.
I hope my experience can prevent others from falling into the same trap and losing their hard-earned money.
I knew this would be your response — just copy-and-paste as usual. What else can anyone expect from criminals, thieves, and scammers like you? Your so-called licenses are all fake and fraudulent. I will expose you on every social media platform and in every place you can’t even imagine. I will stay on your trail until I recover all my rights and every dollar you stole from me, you thieves and scammers.
I have already filed complaints against you everywhere, and you will be hearing from the authorities very soon.

احذروا من التداول معهم لانهم يتلاعبون في الارباح

Complete scam. After submitting a withdrawal request, Evest sent me a forged bank transfer document. Later they blocked my account and seized all my funds alleging that I used bots and AI in my transactions which is a complete lie.

Basd on my experience the evest stealing your money when you try to withdraw your money then they will accuse you that you use AI and scalpingj

Keep away from the untrusted company.

fake broker they will change once you request withdrawal runaway from this unprofessional broker

Scammers they stole my profites $ 75k

This the worst company they will stole the profit once you request withdrawal and they says you are doing scalping this suddenly happen when you request withdrawal

Bad broker run away they will take profits

bad company and have no acceedation

they stole my Profits 75000 dollar
they are not registered
i made a comments on instragram on thier website they Blocked me unfair

This email is a “justification letter” from Evest (Atriafinancial Ltd) claiming they completed an internal investigation and found that you violated their trading rules — specifically by “scalping” and allegedly using automated trading or software tools.

They use this accusation as the reason to terminate your account, cancel your trades and profits, and restrict your access.

In short, it says:

They claim you used a prohibited trading style (scalping) — opening/closing trades within a few minutes.

They quote various legal clauses from their “Client Agreement” to make it appear legitimate.

They declare this as an “Event of Default”, allowing them to:

Cancel profits

Close your account

Stop withdrawals

They promise to refund “the remaining balance from the initial deposit”, which usually means they will not return your profit — only your raw deposit (and often they still don’t).

⚖️ Reality Check

This kind of message is typical of fraudulent or unethical offshore brokers (especially those registered in Vanuatu or Seychelles).
It’s designed to:

Create a fake legal reason to justify keeping your funds.

Scare or confuse clients with long legal text and random trade data.

Prevent withdrawals after you make profits.

A genuine regulated broker would:

Give you clear evidence of rule-breaking.

Offer a right of appeal or arbitration.

Keep your funds separate in a client account and release them unless ordered otherwise.

Since Evest has done none of that, this message strongly supports your complaint to both:
they send the below email to stole your Profit
Dear Mr. Customer,

You have been a customer of our Company since December and own a self-trading account on the Company’s Platform (Account Nº XXXXX, trading login XXXXX).

Please kindly note that as of today, November 04, 2025, your account is under investigation.

The Company is investigating the following events, which are raised on your trading account XXXXX:

Use (without prior written consent of the Company) of any software, Internet bot, or automated script that could provide an unfair trading advantage.

Scalping.

Please note that you accepted the Terms and Conditions during registration. Under Clauses 14 and 6.2, if we become aware of any illegal activity, we may freeze your account.

As of November 04, 2025, your account will be moved to the “close-only” group, meaning you can close open positions but cannot open new ones.

Kind regards,
Compliance Team

Bad company and stole profits

Bad company and not give the diposite