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    EBC

    1-2 years
    |
    Regulated in United Kingdom
    |
    Straight Through Processing(STP)
    |
    MT4/5 full license

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10.00

    Benchmark

    A

    Licenses

    Financial Conduct Authority

    Straight Through Processing(STP)

    FCA Regulated

    Australia Securities & Investment Commission

    Common Financial Service License

    ASIC Exceeded

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.08.01 Risk: 1 Item

    • This broker exceeds the business scope regulated by Australia ASIC(license number: 500991)National Futures Licence Non-Forex License, please be aware of the risk!

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    Overview

    Company Name :

    EBC Financial Group

    Company Abbreviation :

    EBC

    Place of registration :

    United Kingdom

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    cs@ebc.com

    Customer Service Phone Number :

    --

    Company summary

    --

    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      EBC Financial Group Limited

      Effective Date :

      2021-02-08
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      208 Uxbridge Road London W12 7JDW 1 2 7 J D UNITED KINGDOM

      Phone Number of Licensed Institution :

      +447889787111
    • Licensed Institution Certified Documents :

      927552 fca20210303更新 View Certified Documents EBC FCA监管截图 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      EBC GLOBAL PTY LTD

      Effective Date :

      2018-01-24
    • Email Address of Licensed Institution :

      jerryavil@gmail.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      'Aurora Place' Level 25, 88 Phillip Street, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0282110506
    • Licensed Institution Certified Documents :

      EBC ASIC监管截图20210209 View Certified Documents EBC AFCA监管截图20210209 View Certified Documents 500991 asic20210303更新 View Certified Documents GTI Global Pty Ltd AFCA监管截图 View Certified Documents 500991 afca20210303更新 View Certified Documents GTI GLOBAL PTY LTD ASIC监管截图 View Certified Documents

    EBC · MT4/5

    Identification Result

      EBC · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          EBC· Genealogy

          EBC · Clones

          EBC · Market Analysis

          The data are from WIKI Research    2021.08.01 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          EBC · Survey×

          ×
          EBC

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.08.01 Update

          数据样本不足

          Data Sources WikiResearch 2021.08.01 Update

          EBC · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.08.01 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          EBC
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Confirm
          EBC · Company summary
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          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.