Reported as a scam / unregulated
Why Clone EBC Financial Group is on the register
Our investigation indicates that this site appears to be impersonating EBC Financial Group, a financial services provider regulated by the UK Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC). Although the website displays regulatory information matching that of the legitimate EBC Financial Group, our verification shows that is not listed in the official domain registrations associated with EBC Financial Group under its FCA or ASIC authorizations. This discrepancy is a significant warning sign. Until official confirmation is provided directly by EBC Financial Group or the relevant regulatory bodies, we are marking this website as suspected fraudulent due to the high risk of phishing or financial scams.
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.