EBC Financial Group Official Statement

2023-09-19

Summary:

EBC warns traders and clients to be extremely cautious while receiving suspicious trade recommendation from anyone pretend to be staff member of the Group.

EBC Financial Group has become aware of the recent scams where our name has been misused to obtain a benefit through apps, WeChat group, Line and other online platforms.

Hereby we clarify that:

EBC never introduced self-developing apps except MetaQuotes’ offering. Please download our apps from the EBC’s official website.
EBC never engaged in cryptocurrency trading or offer CFD products based on the asset class.
EBC never created support community online, including WeChat, TikTok, Whatsapp, Telegram.
EBC Financial Group (UK), regulated and licensed by the Financial Conduct Authority, does NOT provide trading advice services itself or through a third party. Any relevant conduct by whoever claims to work for EBC should be dismissed.
EBC reserves the right take legal action against any entity that misuse our name.
EBC is sorry for losses incurred from misinformation. We feel obliged to offer legal assistance to our customers that have fallen victim to scams. You may visit https://www.ebc.com to contact CS or email [email protected] for details if necessary.

EBC Financial Group, founded in London, is committed to safe, professional and efficient trading services. EBC Financial Group (UK) Ltd is authorised and regulated by the Financial Conduct Authority (Reference Number: 927552). EBC Financial Group (Australia) Pty Ltd is authorised and regulated by the Australian Securities and Investments Commission (Reference Number: 500991). EBC Financial Group (SVG) LLC is authorised by the St. Vincent and the Grenadines Financial Services Authority. (SVGFSA, company registration number 353LLC2020)

EBC values customer trust. Caution is recommended against fraud and scams.

The official website of EBC is https://www.ebc.com , and the official website of EBC Financial Group (UK) Ltd is https://www.ebcfin.co.uk

EBC Financial Group

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EBC Financial Group is a co-brand shared by a group of entities including:
EBC Financial Group (SVG) LLC is authorized by the St.Vincent and the Grenadines Financial Services Authority(SVGFSA),and the company registration number is 353 LLC 2020, with registered address at Euro House, Richmond Hill Road, Kingstown, VC0100, St. Vincent and the Grenadines.
EBC Financial Group (Comoros) Limited is authorised by The Autonomous Island of Anjouan, Union of Comoros Offshore Finance Authority with License number L 15637/EFGC, with registered office address at Hamchako, Mutsamudu, Autonomous Island of Anjouan, Union of Comoros.

Other Relevant Entities
EBC Financial Group (UK) Limited is authorised and regulated by the Financial Conduct Authority. Reference Number: 927552. Website:www.ebcfin.co.uk

EBC Financial Group (Cayman) Limited is licensed and regulated by the Cayman Islands Monetary Authority (Number: 2038223). Website: www.ebcgroup.ky

Business Address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB. Email Address :[email protected] . Telephone : +44 20 3376 9662
EBC Financial Group (Australia) Pty Ltd (ACN: 619 073 237) is authorised and regulated by the Australian Securities and Investments Commission (Number: 500991). EBC Financial Group (Australia) Pty Ltd is a related entity of EBC Financial Group (SVG) LLC. The two entities are managed separately. The financial products and services offered on this website are NOT provided by the Australian entity and no recourse against the Australian entity is available.
EBC Group (Cyprus) Ltd, faciliates payment services to the licensed and regulated entities within the EBC Financial Group strucutre, registered under the Companies Law of Republic of Cyprus with the number HE 449205, registered office address at 101 Gladstonos, Agathangelou Business Centre, 3032 Limassol, Cyprus.

Disclaimer:EBC Financial Group explicitly does not participate in any cryptocurrency activities or offer Crypto Contracts for Difference (CFDs). Our financial services solely pertain to traditional instruments. Clients are advised that any references to crypto-related services using the EBC name are inaccurate and unauthorized. Any reference to past performance is not indicative of future performance. The information contained in this website is provided for reference only and does not constitute any investment advice.

Regional Restrictions:EBC does not offer any services to citizens and residents of certain jurisdictions including: Afghanistan, Belarus, Burma (Myanmar), Canada, Central African Republic, Congo, Cuba, Democratic Republic of the Congo, Eritrea, Haiti, Iran, Iraq, Lebanon, Libya, Malaysia, Mali, North Korea (Democratic People's Republic of Korea), Russia, Somalia, Sudan, South Sudan, Syria, Ukraine (including Crimea, Donetsk, and Luhansk Regions), the United States, Venezuela, and Yemen.
Any Spanish on this website is for LATAM only and is not designated for anyone in European Union or Spain For more information, please check out our FAQs.

Compliance Disclosure：The website can be accessed globally and is not specific to any entity. Your actual rights and obligations will be determined based on the entity and jurisdiction that you choose to be regulated.There may be local laws and regulations which prohibit or limit your rights to access, download, distribute, disseminate, share or otherwise use any or all of the documents and information published on this website.

Risk Warning:Trading Contracts for Difference (CFDs) are complex financial instruments and come with a high risk of losing money rapidly due to leverage. Trade on margin carries a high level of risk and may not be suitable for all investors. Before deciding to trade Forex and CFDs, you should carefully consider your trading objectives, level of experience and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial trading capital. We recommend that you seek independent advice and ensure you fully understand the risks involved before making any investment decision. Please read the relevant risk disclosure statements carefully before trading.