The BaFin prepared in accordance with paragraph 37 § 4 Banking Act ( KWG ) clear that the operator of the trading platform goeverups.com permission after the KWG to conduct banking activities or provision has financial services. The operator is not subject to supervision by BaFin .
Insofar as the financial services institute Evercore GmbH licensed by BaFin is named or suggested as the operator of the website in the “risk warning ” on the website mentioned, this is expressly not the case. Rather, it is an identity theft at the expense of the institute mentioned.
Details of the unauthorised firm
How To Protect Yourself From Scams
Brokerswatch recommends investing only with brokers that are regulated by reputable authority.
Reputable regulatory authority provides additional protection to investors by ensuring that financial firms apply proper standards and rules. Additionally, if the broker tries to cheat you out of your money, it is the regulator’s job to force the financial firm to compensate you for any wrongdoing.