Clone EBC Financial Group
We checked Clone EBC Financial Group against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Clone EBC Financial Group.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.