Evotrd (evotrd.live) Scam Warning: FCA-Listed, SPK-Unlicensed

Evotrd claims to offer share, forex/CFD and crypto asset trading at evotrd.live, but Evotrd is not authorised in Türkiye by the Capital Markets Board (SPK). The UK Financial Conduct Authority (FCA) added it to its list of unauthorised firms on 23 July 2026.

📍 Findings on the Address, Phone and Domain

• Stated address: 1 Canada Square, Canary Wharf, London. A well-known London financial building is used to lend the platform prestige; the FCA also notes that addresses of this kind may belong to other businesses.
• Phone: +7027064466 — the same number and the same address were also used for axionexhub.com.
• Domain: evotrd.live was registered through NameSilo in January 2026; it now has "client hold" status and the site does not respond.

🧩 How Is Money Locked in Evotrd-Style Panels?

On platforms like this a panel is opened that offers shares, currencies and crypto on a single screen; the deposited amount is often moved on through crypto walletsTR. The growing balance on the account is used to ask for further deposits, and when a withdrawal request arrives, a fee or tax condition is put forward. The quick closure of the domain is also part of this model.

⚖️ Authorisation Status in Türkiye

Evotrd does not appear on the SPK list of authorised institutions. SPK Decision No. 8/297 of 24.02.2017 describes bringing investors in Türkiye together with unauthorised foreign platforms for leveraged transactions as unauthorised activity.

🔗 Platforms with a Similar Address Story

We have looked before at schemes that build trust with a Canary Wharf address and offer an unauthorised trading panel. Examples of the same story:

🧭 The Route Open to the Victim

For amounts sent abroad, the legal routes to a refund are examined; for payments made by bank transfer, recalling the SWIFT transfer may come into question. For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Questions and Answers