Case Snapshot — EBC FINANCIAL GROUP (UK) Limited EBC Financial (MU) LimitedEBC Financial Group (Australia) PTY LTDEBC Financial Group (Cayman) LimitedEBC Financial Group (Comoros) LimitedEBC Financial Group (SVG) LLCEBC Group (Cyprus) Ltd
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is EBC FINANCIAL GROUP (UK) Limited EBC Financial (MU) LimitedEBC Financial Group (Australia) PTY LTDEBC Financial Group (Cayman) LimitedEBC Financial Group (Comoros) LimitedEBC Financial Group (SVG) LLCEBC Group (Cyprus) Ltd a scam? What the SARFUND registry shows
EBC FINANCIAL GROUP (UK) Limited EBC Financial (MU) LimitedEBC Financial Group (Australia) PTY LTDEBC Financial Group (Cayman) LimitedEBC Financial Group (Comoros) LimitedEBC Financial Group (SVG) LLCEBC Group (Cyprus) Ltd appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is EBC FINANCIAL GROUP (UK) Limited EBC Financial (MU) LimitedEBC Financial Group (Australia) PTY LTDEBC Financial Group (Cayman) LimitedEBC Financial Group (Comoros) LimitedEBC Financial Group (SVG) LLCEBC Group (Cyprus) Ltd a scam or legit?
EBC FINANCIAL GROUP (UK) Limited EBC Financial (MU) LimitedEBC Financial Group (Australia) PTY LTDEBC Financial Group (Cayman) LimitedEBC Financial Group (Comoros) LimitedEBC Financial Group (SVG) LLCEBC Group (Cyprus) Ltd is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from EBC FINANCIAL GROUP (UK) Limited EBC Financial (MU) LimitedEBC Financial Group (Australia) PTY LTDEBC Financial Group (Cayman) LimitedEBC Financial Group (Comoros) LimitedEBC Financial Group (SVG) LLCEBC Group (Cyprus) Ltd to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from EBC FINANCIAL GROUP (UK) Limited EBC Financial (MU) LimitedEBC Financial Group (Australia) PTY LTDEBC Financial Group (Cayman) LimitedEBC Financial Group (Comoros) LimitedEBC Financial Group (SVG) LLCEBC Group (Cyprus) Ltd?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against EBC FINANCIAL GROUP (UK) Limited EBC Financial (MU) LimitedEBC Financial Group (Australia) PTY LTDEBC Financial Group (Cayman) LimitedEBC Financial Group (Comoros) LimitedEBC Financial Group (SVG) LLCEBC Group (Cyprus) Ltd. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report EBC FINANCIAL GROUP (UK) Limited EBC Financial (MU) LimitedEBC Financial Group (Australia) PTY LTDEBC Financial Group (Cayman) LimitedEBC Financial Group (Comoros) LimitedEBC Financial Group (SVG) LLCEBC Group (Cyprus) Ltd or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether EBC FINANCIAL GROUP (UK) Limited EBC Financial (MU) LimitedEBC Financial Group (Australia) PTY LTDEBC Financial Group (Cayman) LimitedEBC Financial Group (Comoros) LimitedEBC Financial Group (SVG) LLCEBC Group (Cyprus) Ltd is on file, verify your evidence, and coordinate your claim to a vetted partner.
SARFund tracks EBC FINANCIAL GROUP (UK) Limited EBC Financial (MU) LimitedEBC Financial Group (Australia) PTY LTDEBC Financial Group (Cayman) LimitedEBC Financial Group (Comoros) LimitedEBC Financial Group (SVG) LLCEBC Group (Cyprus) Ltd as an active investigation, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.
Common across the case file: operators rebranded under multiple domains in succession and used unregulated celebrity endorsements. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.
Channels through which EBC FINANCIAL GROUP (UK) Limited EBC Financial (MU) LimitedEBC Financial Group (Australia) PTY LTDEBC Financial Group (Cayman) LimitedEBC Financial Group (Comoros) LimitedEBC Financial Group (SVG) LLCEBC Group (Cyprus) Ltd has been reported include Telegram channel testimonials, Facebook group reports, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
What victims should do
If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.
Why details on this case stay redacted
The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.
Have transactions linked to EBC FINANCIAL GROUP (UK) Limited EBC Financial (MU) LimitedEBC Financial Group (Australia) PTY LTDEBC Financial Group (Cayman) LimitedEBC Financial Group (Comoros) LimitedEBC Financial Group (SVG) LLCEBC Group (Cyprus) Ltd? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.
SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.
See also: Fluent Profits · United Markets Capital — both share the same scam-typology cluster on the SARFund registry.
See also: website “https://setbinncenter.com” · FX EMPIRE (aka FX EMPIRE INVEST) — both share the same scam-typology cluster on the SARFund registry.