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Official Statement on Snowealth's Fraudulent Use of EBC's Name

2025-04-02

Summary:

EBC Financial Group's official website is: https://www.ebc.com/. Any other platforms or websites using our name without authorisation are fraudulent.

It has come to our attention that an entity named Snowealth has been falsely claiming affiliation with EBC Financial Group, misrepresenting itself as our subsidiary for illegal financial activities. This fraudulent conduct has severely damaged investor trust and has been linked to multiple instances of client fund misappropriation.

EBC Official Statement

In response to these deceptive actions, we hereby issue the following statement:

EBC Financial Group has no connection with Snowealth. We have never authorised this entity to act on our behalf, use our name, or conduct business as our subsidiary. Any claims suggesting otherwise are entirely false.
EBC Financial Group's official website is: https://www.ebc.com/. Any other platforms or websites using our name without authorisation are fraudulent. We urge all investors and partners to verify information exclusively through our official channels.
We have reported Snowealth's fraudulent activities to the relevant authorities. We reserve the right to pursue legal action against those responsible for misusing our name and misleading the public.
We remind all investors to remain vigilant. If you suspect any fraudulent activity under the name of EBC Financial Group, we encourage you to report it immediately to the relevant authorities or contact us through our official website.

EBC Financial Group remains fully committed to transparency, integrity, and the protection of our clients' interests. Thank you for your continued trust and support.

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EBC Financial Group is a co-brand shared by a group of entities including:
EBC Financial Group (SVG) LLC is authorised by the St.Vincent and the Grenadines Financial Services Authority(SVGFSA),and the company registration number is 353 LLC 2020, with registered address at Euro House, Richmond Hill Road, Kingstown, VC0100, St. Vincent and the Grenadines.

Other Relevant Entities
EBC Financial Group (UK) Limited is authorised and regulated by the Financial Conduct Authority. Reference No.: 927552. Website: www.ebcfin.co.uk
EBC Financial Group (Cayman) Limited is licensed and regulated by the Cayman Islands Monetary Authority (Reference No.: 2038223). Website: www.ebcgroup.ky
EBC Financial (MU) Limited is licensed and regulated by the the Financial Services Commission, Mauritius (Reference No.: GB24203273) with registrated address at 3rd Floor, Standard Chartered Tower, Cybercity, Ebene, 72201, Republic of Mauritius. Website for this entity is maintained separately.
EBC Financial Group (Comoros) Limited is authorised by The Autonomous Island of Anjouan, Union of Comoros Offshore Finance Authority with Reference No. L 15637/EFGC, with registered office address at Hamchako, Mutsamudu, Autonomous Island of Anjouan, Union of Comoros.
EBC Financial Group (Australia) Pty Ltd (ACN: 619 073 237) is authorised and regulated by the Australian Securities and Investments Commission (Reference No.: 500991). EBC Financial Group (Australia) Pty Ltd is a related entity of EBC Financial Group (SVG) LLC. The two entities are managed separately. The financial products and services offered on this website are NOT provided by the Australian entity and no recourse against the Australian entity is available.
EBC Group (Cyprus) Ltd, faciliates payment services to the licensed and regulated entities within the EBC Financial Group strucutre, registered under the Companies Law of Republic of Cyprus with number HE 449205, registered office address at 101 Gladstonos, Agathangelou Business Centre, 3032 Limassol, Cyprus.

Business Address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB. Email Address :[email protected] . Telephone : +44 20 3376 9662

Regional Restrictions: EBC does not offer any services to citizens and residents of certain jurisdictions including: Afghanistan, Belarus, Burma (Myanmar), Canada, Central African Republic, Congo, Cuba, Democratic Republic of the Congo, Eritrea, Haiti, Iran, Iraq, Lebanon, Libya, Malaysia, Mali, North Korea (Democratic People's Republic of Korea), Russia, Somalia, Sudan, South Sudan, Syria, Ukraine (including Crimea, Donetsk, and Luhansk Regions), the United States, Venezuela, and Yemen.
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Any Portuguese on this website is for Africa only, and is not designated for anyone in European Union or Portugal or Brazil. For more information, please check out our FAQs.

Compliance Disclosure：The website can be accessed globally and is not specific to any entity. Your actual rights and obligations will be determined based on the entity and jurisdiction that you choose to be regulated.There may be local laws and regulations which prohibit or limit your rights to access, download, distribute, disseminate, share or otherwise use any or all of the documents and information published on this website.

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