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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Eve Trade

Seychelles Seychelles | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://eve-invest.com/en/

Website

Rating Index

Regulation 2.69 Tech 4.49 Reputation 2.31 Business 5.71 Risk Control 2.71 / 0.17
1.94

Contact

+357 22232679
https://eve-invest.com/en/
Example Street, City, Country

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Seychelles
Operating Period
2-5 years
Company Name
TRADING SC LIMITED
Email
support@eve-invest.com
Contact Number
+35722232679
Verified Site
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Official Website

Verified Site

  • eve-invest.com
    18.244.214.4
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Eve Trade

Related Companies

S C Trading Limited(Isle of Man)
Isle of Man
S C Trading Limited(Isle of Man)
Deregistered
Isle of Man
Registration No. 087957C
Est. Date
Source Official Statement

Review summary

Eve Trade, operating under the corporate name TRADING SC LIMITED, is a relatively new brokerage entity that has been active for 2 to 5 years and is registered in the offshore jurisdiction of Seychelles. According to WikiFX data, the broker holds no valid, authoritative forex trading licenses from major regulatory bodies, classifying it as an unregulated entity. Its overall WikiFX Score of 1.38 reflects a severe risk profile stemming from the complete absence of financial oversight. The lack of a formal regulatory framework means clients have no access to standard investor protections, such as segregated funds or compensation schemes. Given this profile, traders considering this broker are advised to exercise extreme caution due to the high level of unmitigated operational and financial risk. All prospective clients must perform their own extensive due diligence before engaging with this service. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-11)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Eve Trade safe and reliable?

Eve Trade, with a WikiFX Score of 1.38, exhibits a severe risk profile. The score reflects significant concerns, primarily stemming from the broker's unregulated status and the absence of credible financial oversight. There are no investor protection mechanisms such as segregated funds or compensation schemes in place. These factors represent a high level of operational and financial risk, and traders must exercise extreme caution.

04-11
United States

Is Eve Trade regulated?

No. According to WikiFX data, Eve Trade holds no valid, authoritative forex trading licenses from major regulatory bodies like the FCA, ASIC, or CySEC. The broker is registered in the offshore jurisdiction of Seychelles and operates without formal financial regulation.

04-11
United States

What is the minimum deposit of Eve Trade?

Specific minimum deposit requirements for Eve Trade are not publicly disclosed on its primary data profile. This lack of transparency is a notable factor for prospective clients to consider when evaluating the broker's accessibility and terms.

04-11
United States

Does Eve Trade support MT4 or MT5?

The specific trading platforms supported by Eve Trade are not explicitly listed in its core profile data. The broker's software index score is recorded, but details on whether it offers industry-standard platforms like MetaTrader 4 or 5 are not currently available.

04-11
United States
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