Everest Trading Ltd FCA Warning 2025: Is It Safe or a Scam?

Scam Broker Alert - Be Cautious

Introduction

Everest Trading Ltd presents itself as a financial services provider but is listed on the UK FCA Warning List as an unauthorised firm. The FCA warns the firm may be targeting people in the UK and promoting services without permission.

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Who is the Broker?

Everest Trading Ltd is listed as an unauthorised trading firm that advertises investment services to UK consumers. Official notices show the company provides contact details and a website but lacks FCA authorisation. The brand appears as an online broker or trading platform, often using email, phone contact and web forms to recruit investors. This page acts as an Everest Trading Ltd Review and Everest Trading Ltd Scam Alert for people checking legitimacy.

Why is the Broker Listed On FCA Warning List?

Everest Trading Ltd is on the FCA list because it is not authorised to offer regulated financial services in the UK. The firm shows signs common to unauthorised operators: unverified contact details, promotion of investment services without permission, and potential misleading claims about regulation. Customers have reported problems that match public FCA concerns — inability to withdraw funds, aggressive contact, and fake credentials. Use long-tail checks like how Everest Trading Ltd scams investors and Everest Trading Ltd FCA Warning 2025 when researching.

Traders firm details

Name: Everest Trading Ltd Address: POLAND Telephone: 48780909510 Email: [email protected] Website: https://www.everesttradingltd.com

Description

Unauthorized This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we’re aware of. Unauthorised firm details Name: Everest Trading Ltd Address: POLAND Telephone: 48780909510 Email: [email protected] Website: www.everesttradingltd.com Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you won’t have access to the Financial Ombudsman Service if you want to complain. You also won’t be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it’s unlikely you’d get your money back if the firm goes out of business. If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you’ve been tricked into making a payment to a scam account. How to protect yourself You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong. You can use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you’re looking for. You’ll also be able to find: information on how you’re protected contact details for authorised firms If you’re contacted unexpectedly by a financial business, make sure you reply using the contact details on the Firm Checker. Find out more about how to protect yourself from scams. Report an unauthorised firm If you think you’ve been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form.

How to protect yourself

You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong. You can use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you’re looking for. You’ll also be able to find: information on how you’re protected contact details for authorised firms If you’re contacted unexpectedly by a financial business, make sure you reply using the contact details on the Firm Checker. Find out more about how to protect yourself from scams. Stay informed by subscribing to our website, follow updates about scam brokers, check reviews regularly, and always verify licenses before investing.

Final Thoughts About Broker

Everest Trading Ltd is a scam broker and you should not trust this broker. The FCA lists Everest Trading Ltd as an unauthorised firm likely targeting UK consumers, meaning you will not have access to the Financial Ombudsman Service or FSCS protection if you deal with them. This review of Everest Trading Ltd in 2025 warns investors to avoid sending money, to verify licences on the FCA Firm Checker, and to treat any contact from this firm as a potential scam.

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