Read our EU Crypto Bank review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a eucryptobank.io review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So EU Crypto Bank is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about EU Crypto Bank in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
EU Crypto Bank Review Conclusions
Making the EU Crypto Bank review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our EU Crypto Bank review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected].
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
If EU Crypto Bank is unregulated, what good will it do to notify a regulating agency?
I am already having difficulty withdrawing money from them, even a small amount.
Hi, I’m just going through a nightmare with these guy’s, JAY GARCIA is the person I’m dealing with the most, then there’s VICKTOR, I’m going to do everything I can to expose their tacktiks, let the games begin!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Led me on trying to get me to deposit more money finally they cleaned my account out showing no trading info on a weekend Scammers for sure!!
I’m sorry to hear that this has happened to you all. I have these guys current phone numbers and they are now working out of New Zealand I believe. I am from New Zealand and have 2 cards, one I use for emergency’s. Luckily I used that and my transaction didn’t go through as I haven’t activated my card yet. Crypto haven’t stopped trying to call me, all hours of the night! This number +1 (877) 427-3368 and this number +44 20 3817 8307 and this one +44 20 4577 0804 and this one
+41 21 530 31 43, all called me from London and Switzerland several times each. And these New Zealand numbers all tried several times as well each, 09) 870 4185 Auckland, 09) 870 4195 Auckland, 09) 870 4199 Auckland, 09) 870 4175 Auckland. I hope this helps someone. Good luck.
I requested a withdrawal from this company and they cleared out my account, the balance is now minus, the Acct manager told me that they would never risk more then 2% but here I am crying because they lost/took all my money, I’m literally depressed and numb.
THOSE GUYS ARE SCAMMERS, WHY WOULD I EVEN NEED A REASON TO WITHDRAW!? THEY SHOULDN’T BE!!! BUT THE FACT THAT I HAD TO WRITE A REASON FOR WITHDRAW PROVES ME THAT I GOT SCAMMED…. GUYS DON’T FALL FOR THESE SCUM BAGS LITTLE SCHEME
Yes sorry to say Eu crypto bank is a scam. I was enticed with a face book ad and convinced to deposit minimum of 250 US funds. I was drawn in as I’m interested in crypto currency but not educated in it enough to invest by myself. Asked to use third party Shakepay (who were unknowing and do not condone) but funds are then untraceable. All went smooth and then the barrage of phone calls using canadian phone numbers from different provinces, telling me I wasn’t going to get rich with only $250.00 invested and needed more. Three different superior advisors called. Each would try a number of times then pass me on to the advanced advisors to convince me. I stuck to my guns and said I was going to test the process and withdraw funds before investing more. Tried to convince me to use remote access to my computer program to help with a problem with Shakepay, when I declined got quite rude. I tried to withdraw using website in which a reason is mandatory and it was marked – rejected, when inquired marked DECLINED BECAUSE OF OPENED TRADES. Have tried multiple times and requested email contact and have had no response. Always hoping as the supposed funds in my account look good. Yes beware all that glitters is not gold or EU crypto apparently.
I have been scammed too after they were so nice with their sweet take and promise i fall into their trap. after they promised me they sent me so profit they stopped answering their phone. was dealing with someone call Jime and Pual, and finally sweet talker her name Sandra Clark. she is Lebanese. they GOT ME BIG TIME but THANK GOD it was a small amount that they Hustle me…. GYS STAY AWY FROM THOSE GUYS THAY ARE SCAMMERS
Moi aussi j’étais presque dans le sac .. j,en suis sortie grace à vous sans dépôt. merci.
Im right there with you Mikey – why do I have to provide a reason. they want me to upload personal information (passport, drivers licence) in order to verify me to finalize my withdrawal request. They must think I’m really that dumb. Yeah, so I fell for their blah blah blah and provided them with a credit card (shame on me) but asking me to upload those type of documents into a portal, it completely outrageous. I only went in with the initial amount, I want my money back, but they are standing behind their legislation law, it’s the law, blah blah blah. I guess I have to say good bye to my money and say it was a real bad investment. Stay away from them. I dealt with Philip Blake (if that is his name) and Anna (rude, very rude B>>>CH, she was taking over for Philip because he went into the hospital with COVID and I had just talked to him the night before, which I then sent him a message and asked how he was (im fine, very busy with trading today) and then someone by the name of Victor.
I have been scammed too and know they are saying we fired Thomas. They fucked large amount of money and now saying pay 5000 USD more insurance and will return your money back.This said by some one named as Paul.
BIG SCAM EUCRYPTOBANK.IO
i got scammed too, JIM MORENO, BENJAMIN ZACK, ANNA, ERICK……..STAY AWAY!!!!! you all have to report it to the police, they will do an investigation with the bitcoin exchange them retrace your money!!!!!
I concur, these devils are-disstroying Live’s all ARROUND THE WORLD 🤬🤑🤬🤑🤬🤑🤬🤑🤬🤑🤬🤑🤬🤑💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸 THEY got me for the amount of $215,751.25, & I last week talked to a guy who lives in Singapore, he was taken for a little bit more than $413,000.00, he also is very disstrott, like the rest of us involved with this SUPER SCAMMING INTOLERABLE BROKER PLATFORMS, this broker THAT GOES BY THE NAME OF- EU-CRYPTO BANK.IO, &THEIR OTHER SUPER SCAMMING BROKER PLATFORM, THAT GOES BY THE NAME OF- (CISION) THESE CURUPT MORONS FUCKKK OFF ALOT OF PEOPLE ALL OVER THE WORLD 🤬🤑💸💸🤑🤬🤑🤬🤑🤬🤑 THESE PEOPLE NEED TO BE PLACED IN JAIL ASAP🤬💸🤬💸🤬💸🤬💸🤬💸🤬💸🤬💸🤬💸🤬💸
This people are a scammers they took all my money and I couldn’t get a hold of anyone now
how stupid I was to fell for their scam , they show me some profits and ask me to put more money in , the more money you put in more profits you have , I listen to them once , they keep push for more , they even change two more people Sandra and the men Paul try to talk me in to making big money , I got so annoy and told them I can’ t put anymore if you can’t do anything with the money I had then I want out I want to close my account and I want my money back , that ‘s when thing started happen next day I log in , my profit ‘s gone even one third of my principal loss I got so mad I close the trade , saw some available to withdraw so I fill in , next day they call me show my account already negative then ask me to put more money so I can get back …..how stupid , stupid I fell for this scam .
Super SCAMMING BROKER PLAQUE , I CAN HADLY WAIT TO HERE THAT THEIVE BIN CAUGHT AND PUT IN PRISON, THAT’S WHAT WILL MAKE MY DAY FOR SURE.
Oh Lord Jesus I have been scammed too by these guys. They cleaned my account the said they have the money I must pay 9% of what I’ve made then they will send it. They disappeared kept on changing people and numbers.one was Chris. I’m crying. Please don’t invest it’s a scam Abigail one don’t be fooled.
SCAM ALERT!!! I can’t believe these goofs got me lol. All the signs were there from the beginning..unprofessional attitude right from the get go, lots of background noise, constantly putting me on mute, relentlessly calling me, phone hanging up randomly, calling me from private numbers, communicating via what’s app, no call back #(no one ever answers phone), dealing with different agents (Josef Ali, Adam, Ben). I was foolish enough to fall for the initial deposit but what a circus and shit show just to try and get my own $ back. These clowns have to be exposed and I will bring their ponzy scheme down!!
Eucryptobank does not exist , it is a very complex , highly funded fake trading platform designed to take your money slowly and methodically. The persons involved already will be operating under other company names . The so called brokers will have different identities. The chance of recovering your lost funds , crypto etc is almost impossible. Be wary of so called recovery firms that take thousands of your funds to maybe recover your losses . All these scammers should be exposed and serve major time behind bars !
Eucryptobank scammed me as well. I told them i wanted to withdraw my money and they said they had no problem and I would have to pay the commision and taxes. My account had shown a great profit and they said they could no touch my money and would release the funds immediately app on re-sieving the payment. More money out the window.Think I’m pretty much screwed, but hope this helps someone else.
WOWWWWW FACTOR OF broker SCAMMING plaque worldwide, these scumbags need to be caught ASAP 🤬🤑💸💸🤑🤑💸🤑🤑💸🤑🤑💸💸💸🤑💸 spread out to inform the public domain,RED ALERT WARNING, AVOID PLACEING ANY MONEY WITH EU-CRYPTO BANK.IO, U WILL LOSE IT ALL, A REAL FULL ON SCAMMING PRACTICE, NOW THEY’VE CREATED A NEWER NAME TO BE NOTICED, – THAT NAME IS- CISION.CA, CISION.COM, @CISION, I’M SURE THAT THESE DEVIL’S ADVOCATE’S WILL BE PLACEING THIS ELABORATE INTOLERABLE SCAMMING NAME ON ALL THE SOCIAL MEDIA PLATFORMS, LOOK FOR THESE NAME’S ON THE FACEBOOK’S MARKETPLACE PLATFORM, REMEMBER THIS DISONIST BROKER SCAMMING NAME’S ON THE FACEBOOK’S MARKETPLACE PLATFORM, CISION, EU-CRYPTO BANK.IO, PLEASE DO NOT PLACE ANY MONEY WITH EU-CRYPTO BANK.IO, OR THEIR NEWEST NAME- CISION.CA, @CISION.COM, U WILL LOSE IT ALL LIKE I DID, MAN AM I NIEVE,& STUPID, AVOID THESE SCAMMERS PLEASE, THEY HAVE RIPPED ME OF FOR A SUM OF-$215,751.25, & A GUY FROM SINGAPORE CONTACTED ME THROUGH FACEBOOK, & SAID THAT IT WAS THE SAME BROKER THAT RIPPED HIM OFF FOR MORE THAN $413,000.00, WOWWW FACTOR OF SCUMBAGS, THEIR RIPPING ALOT OF PEOPLE OFF ALOT OF MONEY 💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸💸, SIMPLY AVOID PLACEING ANY MONEY WITH EU-CRYPTO BANK.IO, OR THE OTHER NAME THEIR, PUTTING IN PLAY TO RIPP PEOPLE OFF ALOT OF MONEY, AVOID FACEBOOK’S MARKETPLACE PLATFORM, IT’S SO RIDDLED WITH SO MANY SCAMMING’SSS, THE GOV. SHOULD SHUT FACEBOOK’S MARKETPLACE PLATFORM DOWN PERMANTLY, OR GIVE FACEBOOK’S MARKETPLACE A MASSIVE FINE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Please do not put even single penny to EU Crypto Bank, I got scammed when I ask for withdrawal my account balance from 23K to -$4.23 & said something went wrong with the computer but it will be ok after short while. All I asked is 1.5K to pay off some my Line Of Credit. My investor name is Phillip Blake emailed me and said he will be long gone because of sickness but somebody will be calling me, that was it. They are very evil & wicked criminal syndicate from the top down, wow I never thought people wants to live lavishly for the expense of we the people that work hard.
i will find them 67 years old but will find them
Ok now, let’s get the WORD OUT THERE,🤬🤬🤬🤬🤬🤬🤑🤑🤑🤑🤑💰💰💰💰💰💰💰💰💸💸💸💸💸💸💸💸💸💸💸💸💸💸 ALL PEOPLE AROUND THE WORLD MUST GET FAMILIAR WITH THE BROKERS NAME’S, AND WHERE THEY CAN FIND THESE JAILGOONS, SPREAD THE WORD ON EVERY SOCIAL MEDIA PLATFORM U CAN LOCATE,- THE NAMES OF THIS SUPER SCAMMING BROKER S, ARE- EU-CRYPTOBANK.IO, & THEIR NEWEST NAME OF-CISION,@CISION, cision.ca, LOOK FOR THESE NAMES ON THAT CURRPT – FACEBOOK’S, MARKETPLACE PLATFORM, THAT IS RIDDLED WITH SCAMMINGS, I NOW HAVE FOUND EIGHT SCAMMING S ON THAT AWFUL DISHONEST PLATFORM, JUST KEEP POSTING ALL THOSE DEVIL’S ADVOCATE A PRACTICE SSS AS MUTCH AS POSSIBLE.