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Repair common Windows errors and clear accumulated junk for a smoother, more stable PC - no reinstall needed.Free scan · no reinstallVerdict: Do not deposit money with Everest International Group Ltd. or everestinter.com. New Zealand’s Financial Markets Authority (FMA) warned on June 21, 2018 that people claiming to represent Everest International Group Limited were offering derivatives through the website without the genuine company or its director being involved. The regulator said an unidentified third party appeared to be operating the site.
That is enough to classify the platform as unauthorized and high risk. The evidence also points to possible impersonation or clone-firm activity. The FMA warning does not, by itself, establish a criminal conviction or court-proven fraud, so “confirmed scam” would go further than the regulator’s wording. For a potential investor, however, the practical conclusion is straightforward: avoid the website and treat any solicitation as potentially fraudulent.
What the FMA warning says
The official warning names Everest International Group Limited and identifies www.everestinter.com as the website involved. It says the company had since been renamed Everest Peak Technologies Limited.
According to the FMA, people were purporting to be connected with the New Zealand company while offering derivatives. The regulator then made several important findings:
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- The offer was not being made by Everest International Group Limited or its director.
- The genuine company and its director did not operate the website.
- An unidentified third party appeared to be involved in running the site.
- New Zealand residents were advised to exercise caution before dealing with the website.
This is more serious than a simple warning that a broker lacks a license. The regulator specifically said that the website was not operated by the company whose identity was apparently being used. The original warning remains available on the FMA website.
Was Everest International Group a regulated broker?
There is no verified evidence that everestinter.com was authorized by the FMA to provide forex or derivatives services. References to being “FSP certified” or listed on New Zealand’s Financial Service Providers Register should not be treated as proof of regulatory supervision.
The FMA explains that registration on the Financial Service Providers Register (FSPR) does not mean a business is licensed or regulated by the FMA. FSPR registration also does not prove that a firm is genuinely based in New Zealand or authorized to provide every financial service it advertises.
| Claim | What it actually means |
|---|---|
| “The company is on the FSPR.” | It may have a registration record, but that is not an FMA license or endorsement. |
| “The broker is New Zealand regulated.” | This requires evidence of the specific license or authorization covering the services offered. |
| “The company has a New Zealand number.” | Corporate registration does not prove that the company owns a website or operates a trading platform. |
The FMA warns that investors dealing with an unlicensed provider may have difficulty recovering their money. A broker’s own regulatory claims should therefore be checked against the regulator’s records, rather than accepted from the website or sales representative.
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The company identity is not straightforward
The New Zealand entity referred to in the FMA notice was Everest International Group Limited, later renamed Everest Peak Technologies Limited. A company-information record lists the following details:
- Company number: 6252899
- NZBN: 9429046008251
- Registration date: March 14, 2017
- Status: Removed
- Listed director: Xuguang Zhang
The record classifies the business as business consulting and does not show a listed website. The New Zealand Gazette also published a 2018 notice of intention to remove Everest Peak Technologies Limited from the Companies Register.
Those details matter because the existence of a genuine company with a similar name does not prove that the company operated everestinter.com. In this case, the FMA said the opposite: the genuine company and its director were not behind the website.
Other companies with similar names
Searching for the name can produce several unrelated businesses. For example, public records show:
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- A Hong Kong company called EVEREST INTERNATIONAL GROUP LIMITED, company number 0756506.
- Everest Group, Ltd., a Bermuda-based insurance and reinsurance group that files reports with the U.S. Securities and Exchange Commission.
None of these records establishes that the company in question owned, operated, or authorized everestinter.com. The Bermuda insurance group is a separate business with a materially different activity. Similar names and logos are not evidence of a corporate connection.
What did the website offer?
Archived broker-review pages describe the site as offering forex and CFD trading while presenting a New Zealand regulatory connection. The FMA warning confirms that derivatives were being offered through the website, but it does not verify the platform’s trading conditions or technical claims.
There is no reliable basis in the official warning to confirm the following:
- That trades were executed in a genuine market
- That customer funds were held in segregated accounts
- That advertised spreads or leverage were available
- That the displayed account balances represented real funds
- That the site had a legitimate banking relationship
- That withdrawals were processed according to the advertised policy
These are important distinctions. A professional-looking trading interface, a company number, or a claimed regulatory status cannot prove that a broker is authorized or that client money is safe.
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Were customers unable to withdraw money?
Some secondary broker-review websites repeat allegations that customers could not withdraw funds or that withdrawal requests were ignored. Those reports may be useful leads, but the individual complaints are not independently verified by the FMA warning and should not be presented as established findings.
The evidence-supported wording is:
The FMA confirmed unauthorized third-party operation and warned investors. Separate websites have published withdrawal allegations, but those individual complaints are not independently verified by the FMA warning.
Anyone who lost money should preserve original evidence, including emails, chat messages, account statements, payment receipts, wallet addresses, telephone numbers, and screenshots of the platform. Contact the payment provider promptly and report the matter to the relevant financial regulator or law-enforcement agency. Recovery is not guaranteed, especially where payments were made by cryptocurrency or bank transfer, but delay can reduce the available options.
Why the 2018 warning still matters
The warning is old, but its age does not cancel the underlying finding. It remains the key official statement about the website’s operation and the alleged misuse of the New Zealand company’s identity. The FMA’s warnings library continues to list the Everest warning, and the individual notice remains accessible.
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An old warning does not prove that a current website using the same name is still active or controlled by the same people. It does mean that readers should not rely on the website’s branding or historical claims without independently verifying the exact domain, legal entity, license, and contact details.
Independent reader supportYour contribution helps us test, update, and keep practical guides available for everyone.Claims that should not be accepted
| Claim | Assessment |
|---|---|
| “It was regulated because it had an FSP number.” | Incorrect. FSPR registration is not the same as an FMA license. |
| “The FMA confirmed it was a proven scam.” | Too strong. The FMA warned of unauthorized operation and identity concerns, but the reviewed notice does not report a criminal conviction or court finding of fraud. |
| “Everest International Group had no corporate registration anywhere.” | Unsupported. Similar-name entities appear in several jurisdictions, but registration does not prove ownership of the website. |
| “It is the same business as Everest Group, Ltd.” | Wrong. Everest Group, Ltd. is a separate Bermuda insurance and reinsurance company. |
| “The 2018 warning is irrelevant because it is old.” | Wrong. It remains the principal official finding concerning the website and the identity used by its operators. |
How to verify a broker before depositing
- Copy the exact domain name, including its spelling and extension.
- Identify the legal entity named in the broker’s terms, not just the brand name.
- Search the relevant regulator’s register for a license covering forex, CFDs, or derivatives.
- Check that the regulator’s record lists the same domain, legal name, and contact information.
- Do not treat a company number, FSPR entry, office address, or claimed award as a license.
- Be especially cautious if a salesperson pressures you to deposit quickly, requests remote computer access, or demands a fee before processing a withdrawal.
Final assessment
| Question | Finding |
|---|---|
Was everestinter.com verified as FMA-authorized? |
No. The available evidence points to an unauthorized website subject to an FMA warning. |
| Did the genuine New Zealand company operate it? | No. The FMA said the company and its director were not involved. |
| Did an unidentified third party appear to operate the website? | Yes, according to the FMA warning. |
| Does an FSPR reference prove regulation? | No. |
| Is a court-proven fraud conviction established by the reviewed evidence? | No. |
| Should investors deposit money? | No. |
FAQ
Is Everest International Group Ltd. a legitimate broker?
The available evidence does not support treating it as a legitimate, authorized broker. The New Zealand FMA warned that an unidentified third party appeared to operate everestinter.com and that the genuine company and its director were not involved.
Is Everest International Group Ltd. a confirmed scam?
The FMA warning does not report a court conviction or judicial finding of fraud, so “confirmed scam” is stronger than the official evidence supports. It is still reasonable to treat the website as potentially fraudulent and avoid it because of the regulator-documented identity and authorization concerns.
Does an FSP number mean Everest was regulated?
No. FSPR registration is not an FMA license and does not prove that a firm is supervised or authorized to offer derivatives.
What did the FMA warn about?
On June 21, 2018, the FMA warned that people purporting to represent Everest International Group Limited were offering derivatives through everestinter.com without the genuine company or its director being involved.
What should I do if I deposited money with Everest?
Stop sending money, save all communications and payment records, contact your bank or payment provider immediately, and report the matter to the relevant regulator or law-enforcement agency. Be particularly wary of anyone promising recovery in exchange for an upfront fee.
The Bottom Line
Bottom line: Everest International Group Ltd. and everestinter.com should be treated as an unauthorized, high-risk investment website, not as a legitimate regulated forex broker. The FMA documented that the genuine New Zealand company did not operate the site and that an unidentified third party appeared to be involved. That does not amount to a court-proven fraud conviction, but it is more than enough reason not to deposit funds.
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