Institution record
EBC FINANCIAL GROUP LIMITED
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CIMA In our coverage Cayman Islands Monetary Authority | 2038223 | Registered | EBC Financial Group | 2024-03-14 | Register ↗ |
FCA Financial Conduct Authority | 927552 | Regulated | EBC Financial Group | 2021-02-08 | — |
ASIC Australian Securities and Investments Commission | 000500991 | Regulated | EBC GLOBAL PTY LTD | 2018-01-24 | Register ↗ |
EBC FINANCIAL GROUP LIMITED: common questions
Which of EBC FINANCIAL GROUP LIMITED's licences fall within our coverage?
Our coverage here is institutions licensed in offshore financial centres. 1 of EBC FINANCIAL GROUP LIMITED's 3 licence records fall within it: CIMA (Cayman Islands Monetary Authority), licence 2038223, registered.
Is EBC FINANCIAL GROUP LIMITED regulated?
Our imported dataset lists 3 licence records for EBC FINANCIAL GROUP LIMITED, of which 2 carry a "regulated" status in the source: CIMA (licence 2038223, status: registered); FCA (licence 927552, status: regulated); ASIC (licence 000500991, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is EBC FINANCIAL GROUP LIMITED rated?
The source dataset does not provide scores for EBC FINANCIAL GROUP LIMITED. Its source risk classification is "risk level not supplied".
Which trading platforms does EBC FINANCIAL GROUP LIMITED offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.