إيفست Evest Avis 527

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

The worst , I am very disappointed with my experience with Evest Trading. After depositing my funds, I faced serious issues with their service. My withdrawal requests were not processed as expected, and communication with their support team was unhelpful and unclear.

Despite multiple attempts to resolve the issue, I did not receive a satisfactory response, and my funds were not returned within the promised time. This has caused me significant stress and inconvenience.

Based on my experience, I would advise others to be very cautious before dealing with this company

The company scammers and stole the profit
I worked with them and have bad experience
Once come to withdraw all will be change and thier bad arttidue appear
Run away from this scammers

والله العظيم وبالله الكريم اسوأ شركة تمر عليكم بتاريخ الكرة الارضية
وانا ماكتبت مديح لهم في البداية الا عشان اخذ فلوسي منهم
واخذتها بعد مطالبات عدة وساعدني فيها صاحب موقع ثقة جزاه الله خير
وانصحكم نصيحة لا احد يتعامل معهم نهائيا
فلوسك ماتاخذها الا بطلعة الروح
والدعم الفني بعد ما تودع انسى انهم يتعرفون عليك او يردون عليك
واولهم السوداني مازن اسماعيل ابومحمد اذا كلمك هذا الشخص هجج انحش بجلدك ولا تكلمه

I feel full supported and he give me courage to learn more about investment hope to continue with success , Thank you

مفيد . أتمنى تخفيض عدد الاتصلات من قبل خدمة العملاء

I opened my trading account with Evest (AtriaFinancial Ltd) in September 2024.
After trading manually and achieving more than $19,000 profit, my account was suddenly suspended right after I submitted a withdrawal request.
The company accused me of “scalping” and “using robots,” yet provided no real evidence or IP logs.
During my trading period, I also observed clear manipulation in spread values and swap charges, with unjustified and extremely wide differences from normal market rates.
All my trades were manual and legitimate.
I’ve filed a formal complaint and will escalate the case to the VFSC regulator.
Many traders have reported similar experiences — be extremely cautious before investing with this broker.

فتحت حسابي في منصة Evest من السعودية، وبعد فترة قاموا بتجميد حسابي ومنعي من سحب أموالي بدون أي مبرر واضح.تواصلت مع الدعم أكثر من مرة ولم أحصل على رد مفيد أو حل، فقط وعود وتأجيل.

أنصح الجميع بعدم التعامل مع المنصة .

تجربة سيئة جدًا، خسرت وقتي وأعصابي وأموالي.
ابحثوا عن منصة مرخصة محليًا من هيئة السوق المالية السعودية لضمان حقوقكم

I have good treatment

Excellent and wonderful treatment 🙏🏼❤️❤️ love the way how she communication.10.27

Ms. Qamar registered me on the Invest platform and explained to me that she would be with me all the time. After I completed the registration, I continued to contact her and she never responded to me again.