Score

1.48 /10
Danger

Everest Holdings Group

Hong Kong

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index6.74

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
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Licenses

No valid regulatory information, please be aware of the risk

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Everest Holdings Group · Company summary

General Information

Everest Holdings Group is an investment company based in Hong Kong, China, engaging in providing investors with various financial products and services.

Business Lines

  • Advisory Services: acquisitions, finance, development, restructuring, accounting, asset management and a variety of transactional and project-related matters.

  • Financial Services: deed of trust, pledge of equity interest, completion guarantees, environmental indemnities, and repayment guarantees.

  • Development Services: providing consultation services and project management for master plans, subdivisions and other infrastructure development

  • Property Management: revenue management, tenant relations & retention, procurement, engineering, capital projects & new construction, accounting & reporting, risk assessment, insurance, asset protection and security

Customer Support

If clients have any questions or concerns, please call 480-860-6500 or email info@everestholdingsco.com for consultation.

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Rony89602
more than one year
They give a beautiful picture of profit (every month 15-25% profit). But as a matter fact, they try to suck all my money. Don’t get involved with this fraudulent company. Go away.
They give a beautiful picture of profit (every month 15-25% profit). But as a matter fact, they try to suck all my money. Don’t get involved with this fraudulent company. Go away.
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2023-03-06 12:21
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