EBS Market Review – Is Investing in EBS Market Safe?
About EBS Market
EBS Market (https://ebsmarket.org/) is an online brokerage firm that claims to offer financial trading services. Regardless, various concerns have been raised about its legitimacy. In this EBS Market Review, we analyze the risks associated with this platform.
Company Name – EBS Market
EBS Market Website – https://ebsmarket.org/
Address – Broadgate London, EC2M 7UR United Kingdom
Regulatory Warning – Comisión Nacional del Mercado de Valores (Spain) -(CNMV) and Financial Market Authority (Austria)
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist.
Regulatory Warnings
The Comisión Nacional del Mercado de Valores (CNMV) of Spain and the Financial Market Authority (Austria) have issued warnings against EBS Market. These warnings indicate that the broker is not trading with proper authorization, and hence it is a risky option for investors. Regulatory warnings like these point toward fraud or unethical operations.
Lack of Transparency
One of the biggest red flags in this EBS Market Review is the anonymity of the ownership of the platform. The owner of the website is concealing their identity on WHOIS behind a paid service. Reputable brokers publicly reveal their company information to establish trust, but EBS Market’s anonymity is a cause for serious concern.
High-Risk Services and Negative Reviews
EBS Market (https://ebsmarket.org/) provides cryptocurrency exchange, which is already viewed as high-risk. Other potential high-risk financial services have also been found on the website. The site recently registered and has hardly any visitors. Additionally, several negative reviews have shown issues like withdrawal problems and bad customer support.
With multiple regulatory warnings, hidden ownership details, and numerous negative reviews, EBS Market appears to be a highly risky trading platform. This EBS Market Review strongly advises traders to exercise caution and consider regulated brokers for safer investment options.
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How to Stay Safe?
- Research any investment platform thoroughly before depositing funds.
- Check the licensing at the official regulatory website.
- Watch out for websites offering high returns without any risk involved.
- Do not share sensitive personal or banking details with unverified entities.
- Report fraud cases promptly to financial authorities in case the suspect fraud happens.
What to Do If You Suspect a Scam?
Take the following steps if you have been scammed by EBS Market:
- Contact Your Bank or Payment Service Provider: If you used a credit card or any other banking method to pay, then you can make a chargeback at the bank or the service provider.
- Collect Your Evidence: Keep all the records including transaction details, emails, and any form of communication you had with the platform.
- Report the Incident: Contact your country’s financial regulatory department and law enforcement.
- Get Expert Help: Professionals of Scams Report can help trace the stolen funds and further discuss recovery options.
Fill out the form above to connect with experts. Act fast—time matters when recovering funds.
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Note: The information provided in the above EBS Market review is derived from existing web ebsmarket.org reviews. Please be aware that we cannot be held liable for any legal action taken by EBS Market company. If you have any inquiries or concerns, kindly reach out to us via email at admin@scamsreport.net.
