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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
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Eve Trade

Seychelles Seychelles | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

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

Website

Rating Index

Contact

+357 22232679
https://eve-invest.com/en/
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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.
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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
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Registration No.087957C
Est. Date
SourceWebsite Announcement

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
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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