ECIBN Review – Is ECIBN a Scam Broker?
- Website: https://www.ecibn.com/
- Website Availability: YES
- Address: Storgatan 17392 32 Kalmar, Sweden.
- Warning: Finansinspektionen (Sweden)
- Website Domain Age:
- Name: ECIBN.COM
- Registry Domain ID: 2904977300_DOMAIN_COM-VRSN
- Registered On: 2024-08-03T13:16:28Z
- Expires On: 2025-08-03T13:16:28Z
- Updated On: 2024-08-05T15:24:55Z
ECIBN Warning Signs That Shouldn’t Be Ignored
ECIBN offers a suite of banking and investment solutions via the Internet as a provider of financial services. The site contains information on various sections such as personal banking, small business banking, and commercial banking, with the products mentioned being checking accounts, money market accounts, and certificates of deposit. Articles related to topics like fraud protection and digital banking conveniences are also displayed.
Nevertheless, many red flags contrarily point to the likelihood of ECIBN being a scam. Warning elaborated by the Swedish Financial Supervisory Authority (Finansinspektionen) made it known that ECIBN is not authorized to provide financial services in Sweden and is therefore under no governance of the authority whatsoever. It could not confirm ECIBN’s legality as a company and warned against dealing with companies that are not authorized.
Why You Should Be Cautious?
We have been tracking fraudulent brokers and shady investment schemes for many years. We continuously keep our eyes on different schemes in the market that may be targeting the traders. After many years of research and countless real-life cases, we now know how these scams operate and how they trick innocent people.
Big promises, unreasonably high returns, and withdrawal issues – these are classic investor-trapping techniques.
If looking to trade with ECIBN, be cautious. Thorough research and intelligence observation are necessary so that an individual does not fall prey to any deceitful practices or tricks.
Beware of Trending Financial Scams
Scammers keep on establishing new skills to exploit innocent people. Some of the most common scams include:
- Investor Impersonation Scams: Fake investment firms promise high returns for a short time; then, they vanish with all deposits.
- Romantic Scams: Fraudsters pretend to create online relationships just to gain the financial trust of the victims before they manipulate them.
- Gift Card Scams: The criminals insist that the payments should be done by gift Card, hence creating irreversible transactions.
- Bank Account Fraud: Unauthorized access and identity theft are at play for the cause of drained bank accounts.
- Phishing Fraud: Emails and messages trick people into sharing private information.
- Cryptocurrency scams: Fake exchanges and Ponzi schemes trick traders into losing money.
- Forex scams: Unlicensed brokers manipulate trades and withhold withdrawals.
- Ransomware: Scammers demand ransom to release the data they have locked up.
When doing financial transactions online, always be observant and handle it cautiously. Meanwhile, verify the legitimacy of a particular broker.
How to Recover Lost Funds?
Losing funds on the ECIBN or a similar platform? Don’t be disappointed. We specialize in tracing scam brokers and helping those affected take proper measures for fund recovery. We provide professional advice in chargebacks, litigation, and reporting scams with the relevant authorities.
Contact Us for a free consultation regarding the recovery of your funds.
About Proupshot
Proupshot.co is dedicated to revealing every fraudulent broker and delivering accurate information to a trader. We aim to protect investors from scams or fraud in finance and also help victims in recovering their lost funds.
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Also, read TCEHK Review.
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