Eastbanque Scam
Eastbanque, operating through the domain eastbanque.com, presents itself as a financial institution offering various investment services. However, upon investigation, several red flags indicate that it may be operating as a fraudulent entity.
If you have been scammed and you are looking for ways to reclaim your asset, this review is for you
⚠️ 1. Lack of Regulatory Oversight
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FINMA (Swiss Financial Market Supervisory Authority) has not authorized Eastbanque to operate in Switzerland. The absence of regulatory oversight raises concerns about the legitimacy and safety of investing with this platform.
🧲 2. Unverifiable Licensing Claims
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Eastbanque claims to be licensed by the Swiss Financial Market Supervisory Authority (FINMA). However, there is no evidence to support this claim. Regulatory bodies typically provide a public register of licensed entities, and a search of the FINMA register does not list Eastbanque, casting doubt on its legitimacy.
💻 3. Domain and Ownership Transparency
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The domain eastbanque.com was registered on [insert registration date]. The ownership details are protected, making it difficult to ascertain the identities of the individuals behind the platform. Lack of transparency is a common characteristic of fraudulent entities.
🧾 4. Customer Complaints and Scam Allegations
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Numerous online forums and review platforms contain complaints from individuals alleging that they have been scammed by Eastbanque. Common grievances include difficulty withdrawing funds, unresponsive customer support, and misleading investment opportunities. These reports align with typical scam tactics employed by fraudulent brokers.
✅ 5. Assistance from ST9 Investigations Ltd
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Victims of Eastbanque have sought assistance from ST9 Investigations Ltd, a firm specializing in financial fraud recovery. ST9 employs advanced forensic techniques, including blockchain analysis and transaction tracing, to identify and recover misappropriated funds. Their expertise has been instrumental in helping individuals reclaim their investments from fraudulent platforms like Eastbanque.
📋 Risk Summary at a Glance
| Risk Category | Eastbanque (eastbanque.com) Status |
|---|---|
| Regulatory Licensing | ❌ Not authorized by FINMA |
| Licensing Claims | ❌ Unverifiable; no evidence of FINMA authorization |
| Domain Transparency | ❌ Ownership details protected; recent registration |
| Customer Complaints | 🚩 Reports of withdrawal issues and unresponsive support |
| Recovery Assistance | ✅ ST9 Investigations Ltd offers recovery services |
🧠 Final Verdict
Eastbanque (eastbanque.com) exhibits several characteristics commonly associated with fraudulent investment platforms: lack of regulatory oversight, unverifiable licensing claims, and numerous customer complaints. These factors suggest that it may be operating as a scam.
✅ Recommended Actions for Affected Individuals
If you have engaged with Eastbanque and believe you have been defrauded:
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Cease all communication with the platform and refrain from making further deposits.
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Document all interactions: Save emails, screenshots, transaction records, and any other relevant information.
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Report the incident to your local financial regulatory authority or consumer protection agency.
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Consult with professionals: Reach out to ST9 Investigations Ltd or other reputable financial fraud recovery services to explore options for reclaiming your funds.
Note: Always conduct thorough research and ensure that any investment platform is properly regulated before committing funds.