COMPANY PROFILE

EVERSTONE TRADE CAPITAL

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Catalogue reference · Recorded date: 2025-08-22. Confirm the exact legal entity and current status with the authority.

Commercial name: EVERSTONE TRADE CAPITAL
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Authority record date: 2025-08-14
Categories: 1,5
Category details: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
Products: 4
Product details: Investment contracts
Recorded business email: [email protected]
Additional catalogue information: EVERSTONE TRADE CAPITAL is circulating a forged investment business licence and is falsely purporting to be licensed by the FSC for Dealing in Investments, Dealing as Principal and Arranging Deals in Investments as an entity licensed and regulated by the FSC. The FSC hereby informs the public that EVERSTONE TRADE CAPITAL is not a BVI company and has never been licensed or regulated by the FSC to carry on investment business, or any other financial services business in or from within the Territory of the Virgin Islands.
Validation date: 2025-08-22
Modification date: 2025-08-22

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