Ebury Capital Review: Why We Do NOT Recommend This Broker

Read our comprehensive Ebury Capital review to understand why we strongly advise against trading with this broker. This is an in-depth analysis of eburycapital.com.

Is Ebury Capital a Scam or Legit?

After a thorough examination of their website, it’s evident that Ebury Capital does not fall under any regulatory agency. This is a MAJOR RED FLAG! This alone is sufficient reason to avoid investing with them. Additionally, they collaborate with websites offering “Automated trading software,” which are notorious for being scams.

Ebury Capital is another unregulated forex broker, meaning customers are unprotected. There’s a high likelihood that they will abscond with your hard-earned money without any regulatory body to hold them accountable.

How Does the Scam Work?

Unregulated forex brokers like Ebury Capital typically operate in the following manner:

1. Initial Contact: They call individuals to persuade them to make an initial deposit.
2. Too Good to Be True Offers: They promise deals like doubling your deposit or easy daily profits. These are SCAMS!
3. Retention Agents: After the initial deposit, clients are transferred to a more persuasive scammer, known as a retention agent, who will try to extract more money.

Beware of positive Ebury Capital reviews online; they often pay for fake reviews to enhance their reputation.

Withdrawing Funds from Ebury Capital

Submit a withdrawal request immediately because your funds are not safe with an unregulated broker. Here’s where the trouble begins:

Regardless of whether you have profits, Ebury Capital will delay the withdrawal process for months. If they delay it for six months, you won’t be able to file a chargeback, and your money will be gone for good. No amount of reminders or requests will help. If you signed the Managed Account Agreement (MAA), they could lose all your funds, leaving nothing to withdraw.

How to Get Your Money Back from Ebury Capital

If you’ve already deposited money and they refuse to return it, don’t worry—there might still be ways to recover your funds:

1. Keep Proof: Retain all emails showing your requests for withdrawal and their delays.
2. Perform a Chargeback: Contact your bank or credit card provider immediately. Explain that you were deceived into depositing with an unregulated broker and they refuse to return your money. This is the simplest and most effective way to get your money back and disrupt their operations.

If you’re unsure how to proceed with a chargeback, we can help. Contact us at info@thefxreview.com, but don’t inform your broker that you read this article or are contacting us.

What About Wire Transfers?

Unfortunately, you can’t perform a chargeback on a wire transfer. Instead, you need to escalate the issue:

1. Threaten Legal Action: Inform them that you will report them to the authorities.
2. Prepare a Letter or Email: Write to the regulatory agencies in your country, detailing the deception. Show this letter or email to Ebury Capital and warn them that you will send it to the authorities if they don’t refund your money.

If you need assistance with this step, reach out to us at info@thefxreview.com.

Leave Ebury Capital Reviews on Other Sites

To help others avoid falling victim to this scam, leave reviews on other sites. Share your experience and warn potential investors. If Ebury Capital contacts you from a new website, mention it in the comments or notify us. Also, report any phone calls from other suspicious companies.

Ebury Capital Review Overview

Writing this Ebury Capital review was crucial to help protect potential investors from losing their hard-earned money. Always thoroughly research any Forex or trading company before making transactions. We hope this Ebury Capital review has been helpful. If you have any questions or need advice on the withdrawal process, contact us at info@thefxreview.com.

For those who wish to trade, choose a trustworthy, regulated broker from our recommended list below.