The case coordinates for Evermore were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
Reading the coordinates
Evermore claims to be one of the leading financial intermediaries and broking houses in India that was established in 1995. And the company is a member of various National exchanges including the National Stock Exchange of India Ltd (NSE), the Bombay Stock Exchange (BSE), the Metropolitan Stock Exchange of India Limited (MSE), the Multi Commodity Exchange of India Limited (MCX), the National Commodity & Derivatives Exchange Limited (NCDEX), and the Central Depository Services Limited (CDSL). However, please be none of the above is a financial regulator that issues licenses for forex brokers or regulates entities engaging in forex. The truth is, Evermore is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
Red flags on the map
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
If you have funds with Evermore
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.