Thieves and scammers
they stole my Profits 75000 dollar
they are not registered
i made a comments on instragram on thier website they Blocked me unfair
This email is a âjustification letterâ from Evest (Atriafinancial Ltd) claiming they completed an internal investigation and found that you violated their trading rules â specifically by âscalpingâ and allegedly using automated trading or software tools.
They use this accusation as the reason to terminate your account, cancel your trades and profits, and restrict your access.
In short, it says:
They claim you used a prohibited trading style (scalping) â opening/closing trades within a few minutes.
They quote various legal clauses from their âClient Agreementâ to make it appear legitimate.
They declare this as an âEvent of Defaultâ, allowing them to:
Cancel profits
Close your account
Stop withdrawals
They promise to refund âthe remaining balance from the initial depositâ, which usually means they will not return your profit â only your raw deposit (and often they still donât).
âïž Reality Check
This kind of message is typical of fraudulent or unethical offshore brokers (especially those registered in Vanuatu or Seychelles).
Itâs designed to:
Create a fake legal reason to justify keeping your funds.
Scare or confuse clients with long legal text and random trade data.
Prevent withdrawals after you make profits.
A genuine regulated broker would:
Give you clear evidence of rule-breaking.
Offer a right of appeal or arbitration.
Keep your funds separate in a client account and release them unless ordered otherwise.
Since Evest has done none of that, this message strongly supports your complaint to both:
they send the below email to stole your Profit
Dear Mr. Customer,
You have been a customer of our Company since December and own a self-trading account on the Companyâs Platform (Account Nº XXXXX, trading login XXXXX).
Please kindly note that as of today, November 04, 2025, your account is under investigation.
The Company is investigating the following events, which are raised on your trading account XXXXX:
Use (without prior written consent of the Company) of any software, Internet bot, or automated script that could provide an unfair trading advantage.
Scalping.
Please note that you accepted the Terms and Conditions during registration. Under Clauses 14 and 6.2, if we become aware of any illegal activity, we may freeze your account.
As of November 04, 2025, your account will be moved to the âclose-onlyâ group, meaning you can close open positions but cannot open new ones.
Kind regards,
Compliance Team
2025幎11æ7æ¥
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