High Risk
Reported as a scam / unregulated
SF-9567registry entry
Why Everdale Holdings is on the register
Everdale Holdings (everdaleholdingslimited.org) offers plans paying 3.5% to 4% per day, with a top plan starting at $100,000, plus a 5% referral bonus. Its news feed shows years-old headlines with fresh timestamps. It lists a Manchester address but no licence. The UK Financial Conduct Authority has warned about it. The domain was registered on 15 December 2025. It describes itself as the leading financial establishment and says it works 24 hours a day. Therefore, Everdale Holdings is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.