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Score
Ukraine
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 15
Exposure
Score
Regulatory Index0.00
Business Index7.11
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Evast Prime
Company Abbreviation
Evast Prime
Platform registered country and region
Ukraine
Company website
Company summary
Pyramid scheme complaint
Expose
The deposit didn't arrive. Scam
USD 500 was deducted from the exchange of USD 2000. Unreasonable ERD
I’m told that I have to withdraw all my fund to activate my account. But the truth is that they wanna me to pay margin.
I was pulled into a group, in which members were are scammers. They recommended me a platform which was established 1 to 2 years ago. I caution you against is. They will con you to deposit through livestreaming!!! The name of the fraud is Evast Prime.
I can't withdraw my hard-earned money.
The platform used fake market to close clients’ orders compulsorily.
The customer service said I have to pay margin to withdraw. It’s a scam. I can’t get my money back. Don’t be cheated by it.
I invested here. When I lost money, I can withdraw funds normally. But when I profited, the platform blocked my account and said that I operated illegally. I bough and sold all through the mobile MT4 APP. How can I break the rules? I asked for accurate explanations but the platform just ignored me. Block my account without any communication.
Make you lose all the fund within three days, fraud.
I wrote a letter to 111 but got no answer. Return my hard-earned money
They told me to transfer to the bank of Japan. It's weird because the broker is in China but I have to transfer to a Japan bank
The analyst assistant of the platform hacks my MT4 account, doing adverse trades which makes my positions wiped out. I made a loss of over $10,000. I complained to the platform customer service but he didn’t ask for details and just replied the same thing happened before. I required the phone number of their leader but he didn’t answer. ( The website contact method is just email.) I offered the photos and MT4 account of this assistant but they didn’t take any actions which make me feel unsafe and unprofessional. The analyst assistant said her teacher ( is her uncle too) is one of the boss, leader analyst, accurate investment. I suspect this is a fraud platform.
General Information & Regulation
Evast Prime was founded in 2017, a Forex and CFD brokerage firm based in Ukraine. Evast Prime's official website does not show any detailed regulatory information.
Market Instruments
Evast Prime offers investors more than 20 Forex currency pairs, CFDs, commodities, stocks, indices, gold, silver, and oil as the main tradable assets.
Minimum Deposit
The official Evast Prime website does not mention much about account types it offers. Evast Prime seems to offer only a standard account for investors. The minimum deposit amount for the account is not fully disclosed.
Evast Prime Leverage
With reagard to trading leverage, the maximum trading leverage for the account is up to 1:100. Professional traders may hold that the leverage level is a little conservative. However, inexperienced traders are not advised to use high trading leverage, for margin trading is quite risky.
Spreads & Commissions
Evast Prime also does not show enough confidence in the spreads of the trading instruments, only that the minimum spread for a standard account starts from 0.4 pips and the commission for trading is $30 per lot.
Trading platform
Evast Prime offers traders the widely recognized and industry-leading MT4 trading platform. MT4 is the gold standard in forex trading platforms, which is easy to use, featuring advanced charting tools and technical analysis indicators, different order options to help traders of all levels develop their trading strategies and help traders trade with ease.
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