Is ebcfinance-partner.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site exhibits numerous major red flags typical of pig-butchering operations, including recent domain registration, heavy but unsubstantiated regulatory claims, and apparent use of faux endorsements. Extreme caution warranted.
Why We Think This Is A Scam
Domain registered less than a week ago but presents as a global established finance brand.
Multiple claims of global regulatory oversight (FCA, CIMA, ASIC, FSCA) with no verifiable company registry or cross-checkable addresses.
Prominent display of trusted financial institutions/logos in img_alt and content (Barclays, Lloyds, Goldman Sachs, UBS, Nomura Holdings) without substantiation—indicative of fake endorsements/testimonials.
Leverages reputable brand affiliation (Barcelona FC); commonly used as social proof in pig-butchering scams.
No visible company registry number or verifiable business address provided.
Solicits personal information (email, name, phone) through form without disclosures or legal terms.
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Registration Info
Registrar:Amazon Registrar, Inc.
Registered:2026-01-11
Hosting Info
Provider:Amazon Technologies Inc.
Location:US
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