Everest Capital Group presents itself as an online investment and trading firm, offering access to various financial markets. However, it operates without the necessary authorization in the jurisdictions it targets, including the United Kingdom, Spain, and Italy. Consequently, multiple major European financial regulators have issued public warnings, identifying the company as an unauthorized entity and advising extreme caution. The company's operational history, ownership, and physical location are not transparent, which is characteristic of unregulated financial operations.

Founded in

United States