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    Regulated

    EBC

    EBC

    United Kingdom
    1-2 years Regulated in United Kingdom Straight Through Processing(STP) MT4/5 full license Regional Brokers
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    Score
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    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    10
    License Index 6.61
    Risk Management Index 8.90
    Software Index 6.91
    Business Index 4.60
    Regulatory Index 6.58
    Company Abbreviation

    EBC

    Registered country

    EBC United Kingdom

    Company Name

    EBC Financial Group

    Company address

    --

    Website

    https://www.ebc.com/en/

    Financial Conduct Authority
    FCA Regulated

    Straight Through Processing(STP)

    Australia Securities & Investment Commission
    ASIC Exceeded

    Common Financial Service License

    Broker Information

    Customer Service Phone Number

    --

    Customer Service Email Address

    cs@ebc.com

    Let me correct the erro.
    Pyramid scheme complaint
    Expose
    WikiFX Risk Alerts
    1
    2021.10.25
    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!
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    $ 1.38/month
    Open immediately
    • Delivery Index
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    EBC · MT4/5
    Identification Result MT4/5 full license
    The formal brokers with MT4/5 full license offer complete system service and follow-up technical support. In general, their businesses and techniques are relatively mature and the risk management abilities are much stronger.
    EBCGroup-Demo
    MT4
    Server Name
    EBCGroup-Demo
    Most visited countries/areas
    United States
    EBCGroup-Live
    MT4
    Server Name
    EBCGroup-Live
    Most visited countries/areas
    United States
    EBC · Website

    Most visited countries/areas

    ebc.com
    Server Location
    Hong Kong
    Most visited countries/areas
    --
    Website Domain Name
    ebc.com
    ICP registration
    --
    Domain Effective Date
    1994-04-07
    Server IP
    34.96.135.9
    Website
    --
    Company
    --

    EBC

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    ;
    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 :

      david.barrett@ebc.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Dashwood House 69 Old Broad Street London EC2M 1QSE C 2 M 1 Q S UNITED KINGDOM

      Phone Number of Licensed Institution :

      +447889787111
    • Licensed Institution Certified Documents :

      EBC FCA监管截图 View Certified Documents 927552 fca20210303更新 View Certified Documents 927552 fca210927 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

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    EBC

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    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
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    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.