EBC Financial Group: licences and legal entities
EBC Financial Group has not been reviewed by our team yet. This page lists the legal entities and licences the broker states on its own website, and shows what our formula makes of them.
Dossier Score for Global
Overall rating in progress: 30% of criteria assessed
How this Dossier Score adds up
The score is calculated by a published formula from the five components below. It changes with your country, because the first component follows the company that would hold your account.
Methodology v1.1. How the Dossier Score is calculated. Commissions are not an input.
Regulation and legal entities
A broker brand is usually several companies. The one you open an account with decides your leverage limit, whether you have negative balance protection, and which compensation scheme, if any, covers you.
| Legal entity | Regulator | Licence no. | Max. leverage | Our check |
|---|---|---|---|---|
| EBC Financial Group (UK) Ltd Serves you United Kingdom | FCA Tier 1 | 927552 | Varies | Stated by the broker Broker's page, read 11 Nov 2026 Open register |
| EBC Financial Group (Cayman) Ltd Serves you Cayman Islands | CIMA Tier 3 (offshore) | 2038223 | Varies | Stated by the broker Broker's page, read 11 Nov 2026 Open register |
| EBC Financial Group (Australia) Pty Ltd Serves you Australia | ASIC Tier 1 | 500991 | Varies | Stated by the broker Broker's page, read 11 Nov 2026 Open register |
Key facts
Only what we have on file. Fields nobody has researched yet are left out, not answered with "No".
- Group regulators
- FCA, CIMA, ASIC
Country availability
Pick your country in the header to see which EBC Financial Group entity would serve you.
Questions readers ask
Is EBC Financial Group regulated?
EBC Financial Group operates through 3 legal entities in our database, holding licences or registrations with: FCA, CIMA, ASIC. Which entity you sign up with depends on where you live, and so does the protection you get. Check the licence number on the regulator's own register before you deposit.
Is EBC Financial Group a safe broker?
No broker is risk-free. Our Global Dossier Score for EBC Financial Group is 32 out of 100. The score reflects the regulator tier of the entity that serves you, the group's other licences, company structure and track record. It says nothing about whether trading will be profitable for you.
Data changelog
- Import 2026-11-11 (broker's own website, read 2026-11-11): new broker (publish); entity added: EBC Financial Group (UK) Ltd; licence added: fca 927552; entity added: EBC Financial Group (Cayman) Ltd; licence added: cima 2038223; entity added: EBC Financia
CFDs and leveraged forex are complex instruments and come with a high risk of losing money rapidly due to leverage. Most retail accounts lose money when trading CFDs. Consider whether you understand how these products work and whether you can afford the high risk of losing your money.
Alternatives that share a regulator
| Broker | Dossier Score | Entity serving you | Min. deposit | Platforms | Actions |
|---|---|---|---|---|---|
| Interactive Brokers Founded 1978 Listed | 91 | Interactive Brokers LLC CFTC/NFA #0258600 Tier 1 | $0 | Own platformTradingView | Review Visit siteAffiliate link |
| Swissquote Founded 1996 Listed Bank | 89 | Swissquote Bank Ltd FINMA Tier 1 | $1,000 | MT4MT5Own platform | Review Visit siteAffiliate link |
| Saxo Founded 1992 Bank | 76 | Saxo Bank A/S Danish FSA #1149 Tier 2 | $0 | Own platformTradingView | Review Visit siteAffiliate link |
Dossier Score, entity and regulator are shown for the company that would serve your country. Buttons marked “Affiliate link” may earn us a commission. Unmarked buttons go to the broker's own site and earn us nothing.