ReguAtlas
Home
Back to searchBrokers/EBC FINANCIAL GROUP
Add watchOfficial websiteCompareSubmit evidence
RegulatedLow riskDossier
EF
www.ebcfinzone.co

EBC FINANCIAL GROUP

EBC Financial Group (SVG) LLC

EBC FINANCIAL GROUP has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Founded
Source verification pending
Headquarters / registration
United Kingdom
Business regions
United Kingdom
Public-source candidateCross-check requiredWebsite candidate collectedSearch index
Risk review
16

Review priority combines trust score, severe signals, and active license count.

4
License records
4
Active licenses
0
Critical signals
100%
Profile completeness

Regulatory passport

4.4/5User review
Legal entity
EBC Financial Group (SVG) LLC
United Kingdom
Forex regulation
ASIC
United Kingdom · Not supplied by source
Website verification
www.ebcfinzone.co
Verification summary: 97%
Business regions
United Kingdom
Profile completeness: 100%

Score indices

Breaks the profile into license, software, control, business, and regulatory records.

License index

Active licenses: 4/4

9.6
4.8/5

Software index

Source verification pending

5.6
2.8/5

Risk-control index

Critical signals: 0 · Risk review: 2

7.2
3.6/5

Business index

Source pending verification

5.7
2.9/5

Regulator index

ASIC, FCA, FSCA, & CIMA

9.6
4.8/5

Basic information

Legal entity
EBC Financial Group (SVG) LLC
Founded
Source verification pending
Headquarters / registration
United Kingdom
Minimum deposit
Source verification pending
Official websites
https://www.ebcfinzone.co/
Languages
Source verification pending
Client types
Source verification pending
Email
cs@ebc.com

License coverage

Verify by regulator, jurisdiction, license state, and permission scope.

Forex regulation

0 records
No standalone forex license record; permissions require further review.

Other regulation

4 records
AS
ASIC
United Kingdom
Active
EBC Financial Group (SVG) LLC
ASIC / Not supplied by source
ASICWebsite verificationEntity-data verification
Updated: 2026-07-02
View evidence
FC
FCA
United Kingdom
Active
EBC Financial Group (SVG) LLC
FCA / Not supplied by source
FCAWebsite verificationEntity-data verification
Updated: 2026-07-02
View evidence
FS
FSCA
United Kingdom
Active
EBC Financial Group (SVG) LLC
FSCA / Not supplied by source
FSCAWebsite verificationEntity-data verification
Updated: 2026-07-02
View evidence
CI
CIMA
United Kingdom
Active
EBC Financial Group (SVG) LLC
CIMA / Not supplied by source
CIMAWebsite verificationEntity-data verification
Updated: 2026-07-02
View evidence

MT4/5 verification

Checks platform type, server region, speed, and entity ownership.

Trading software
A
Influence index
1
Servers
108
ms
Trading software
Source verification pending
Server name
EBCFINANCIAL-WEB-Live
Server location
United Kingdom
Technical support
Platform, mobile, and follow-up service records are filed

Business regions

United Kingdom
4.75
Influence index
A

Generated from search interest, regional coverage, license ownership, and community discussion frequency.

Website verification

Checks domain, server, disclosure, and licensed-entity alignment.

Official website
https://www.ebcfinzone.co/
Server / IP
81.106.37.106
Server location
United Kingdom
Domain created
2020
Entity match

Website disclosure, domain, and licensed entity show no material conflict.

Company profile

EBC FINANCIAL GROUP Review summary

EBC FINANCIAL GROUP has a public profile under review. Check its legal entity, licences, official website, and operating scope before relying on the record.

Entity base
United Kingdom
Platforms
Source verification pending
Funding rails
1
Languages
Source verification pending
Founded
Source verification pending
Registered / headquarters
United Kingdom
Regulatory disclosure
ASIC, FCA, FSCA, & CIMA
Trading environment
Source verification pending
Minimum deposit
Source verification pending
Support hours
Source verification pending

Pros

  • Active licenses: 4
  • Trading software: Source verification pending
  • Deposit and withdrawal: Source pending verification

Watch points

  • No major recent enforcement detected
  • Live, demo, and professional permissions should be checked against account terms.

Tradable instruments

Source pending verification

Account types

Source verification pending

Deposit and withdrawal

Source pending verification

Q&A and reviews

Summarizes frequent questions, public replies, and community evidence state.

EBC FINANCIAL GROUP · Is it compliant?

ReguAtlas Platform answer

EBC FINANCIAL GROUP · Active licenses: 4/4. Verify by regulator, jurisdiction, license state, and permission scope.

EBC FINANCIAL GROUP · Trading software

ReguAtlas Platform answer

Trading software: Source verification pending · Server name: EBCFINANCIAL-WEB-Live · 108ms

Deposit and withdrawal · Spread and fees

ReguAtlas Platform answer

Deposit and withdrawal: Source verification pending · Source pending verification. Use reviewed complaints, payment proof, chat logs, and timelines.

User review

42
Posts
84%
Useful
27
Replies
Under review4 Replies

Cross-checking AVATRADE: website, entity, and registry data

AVA Trade EU Ltd. is being reviewed across candidate domains, entity names, registry signals, and operating regions.

Verified9 Replies

Cross-checking XM: website, entity, and registry data

Trading Point Holdings Ltd. is being reviewed across candidate domains, entity names, registry signals, and operating regions.

Data enrichment14 Replies

Cross-checking IC Markets Global: website, entity, and registry data

Raw Trading Ltd. is being reviewed across candidate domains, entity names, registry signals, and operating regions.

How to verify whether a broker is properly licensedCommon signs of clone brokersEvidence needed for withdrawal complaints

Risk signals

License, domain, complaint, and manual review checks are split into traceable nodes.

1
Caution

EBC是彻底的诈骗平台

公开投诉记录 · 英国 / 2026-07-30

Manual review

2026年4月2日我的手机出现异常订单，反映给客服，平台未处理，2026年4月7日晚上接近十点发邮件说账户违规，于2026年4月8是关闭账户，有图为证

2
Caution

慎入！申诉即封号，数据凭空“消失”

公开投诉记录 · 新加坡 / 2026-07-30

Manual review

慎入！申诉即封号，数据凭空“消失”，典型黑平台操作！近期针对 2024 年的多笔异常执行订单发起理赔申诉，遭遇了极其恶劣的对待：​恶性滑点事实： 订单 #268429（2024.11.15），止损设在 2569.00，实际在 2566.50 成交，单边滑点高达 2.5 美金（250 个点）。这在黄金这种高流动性品种上完全是不合理的报价异常，导致额外亏损 125 刀。 黄金（XAUUSD）订单 #268429 恶意滑点 250 点（截图为证），导致额外亏损 125 刀。找平台理论，回复说 2024 年的交易日志“周期有限”查不到，随后立刻禁用我的登录权限。 连两年前的交易记录都保不住的平台，谈什么资金安全？谈什么监管？ 避雷指南：只要你敢申诉，他就敢封号。 想维权的兄弟直接去 ASIC 官网举报

Evidence chain

License, domain, complaint, and manual review checks are split into traceable nodes.

1
4 items

Regulator record

Verify registry page, license number, entity name, and permissions.

2
1 items

Website disclosure

Compare legal entity, domain, contacts, and registration material.

3
75 items

User evidence

Use reviewed complaints, payment proof, chat logs, and timelines.

4
2 items

Manual review

Retain review conclusion, handling state, and follow-up record.