Investment Companies

European Blockchain Association (Clone)

1.4 (7 reviews)
🇧🇪 Belgium
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1.4
7 reviews
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About European Blockchain Association (Clone)

European Blockchain Association (Clone) has been flagged by Financial Services and Markets Authority for "Registered/Licensed entity impersonators". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Check regulatory status before investing

S
Sophia W.
3 weeks ago

For anyone considering European Blockchain Association (Clone), please be aware that this company has been flagged by Financial Services and Markets Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Account closure takes 30 days

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Paul Z.
1 months ago

The reporting at European Blockchain Association (Clone) is laughably bad. Tax documents are inaccurate, transaction histories have gaps, and trying to export data for your accountant is a nightmare. For a financial platform, getting the numbers right should be the bare minimum.

Pros: Multi-device support|Easy withdrawals

Cons: No phone support on weekends

No API for automated trading

J
Joel W.
2 months ago

European Blockchain Association (Clone) has the worst mobile app I have ever used for investing. It crashes constantly, features that work on desktop are missing entirely, and the security implementation is questionable at best. How they released this app is beyond me.

Pros: Automated trading options|API access|Stable platform

Cons: Some tools only available on higher tiers

Promised returns that never came

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Michelle P.
2 months ago

European Blockchain Association (Clone) seems more interested in acquiring new customers than taking care of existing ones. The marketing is aggressive but the product is mediocre. Once you are past the honeymoon period, the cracks in their service become very apparent.

Pros: Good analytical tools|Low minimum deposit

Cons: Withdrawal takes 1-2 business days

Cannot withdraw funds - classic scam

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Andrew A.
3 months ago

I want to warn everyone about European Blockchain Association (Clone). They have been flagged by Financial Services and Markets Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: Blocked my account|No legitimate license|Fake returns

Cannot withdraw funds - classic scam

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Laura I.
8 months ago

I was contacted by European Blockchain Association (Clone) through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Withdrawal fees demanded|Communication cut off|Not authorized

Red flags everywhere

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Peter I.
12 months ago

I was about to invest with European Blockchain Association (Clone) but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Financial Services and Markets Authority has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Cons: Not registered with regulators|Unrealistic promises