EterWealth

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CheckBroker register › EterWealth
AC-502205

EterWealth

⚠ Flagged on the register · High risk

We checked EterWealth against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed⚑ Offshore / shell registration
Named in relation to ASIC (Australia)

What we found

EterWealth Limited claims to be a online broker registered with the Financial Services Authority in Saint Vincent and the Grenadines under registered number 26560 BC 2021 and certified by the Australian Securities and Investments Commission (ASIC) under reference number ACN 670 035 999, offering a range of investment products to traders, including Forex, Indices, Metal, Cryptocurrencies, Energies and more instruments for trading in global markets. Upon investigation, the status of EterWealth as Australian financial services authorised representatives is ceased in ASIC. We found that the business registration of Eterwealth Limited with the Financial Services Authority in St. Vincent and the Grenadines(SVG FSA), an offshore authority that doesn't license financial derivative trading brokerage activities, and doesn't offer any protection against losses. The truth is that EterWealth is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. EterWealth is a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report EterWealth.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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