EBI operates without supervision from top-tier financial regulators, such as the SEC (United States), FCA (United Kingdom), BaFin (Germany), ASIC (Australia), and FINMA (Switzerland), raising significant concerns about its legitimacy.
Multiple sources have flagged EBI for its lack of regulation, links to questionable software, and involvement in potential scams.
Experts caution against dealing with EBI, highlighting the dangers of engaging with unregulated entities. Several reviews have described the platform as “potentially problematic” and “unsafe.”
Red Flags and Scam Indicators:
– False claims and unrealistic promises of high returns
– Lack of transparency regarding risks and hidden information
– Use of stock images and fake staff profiles
– Unfair withdrawal policies and restrictions
– Sudden website downtime or unavailability of the broker
Brokerage safety experts have concluded that Ebi is not a legitimate entity, based on its lack of regulatory oversight and potential for fraudulent activity.
The available evidence suggests that EBI is likely a scam. Traders are strongly advised to exercise extreme caution and avoid this platform. Always prioritize brokers with proper regulation and legitimate licensing to protect your investments.