EU FX Bank - Review: Investors' money is gone

EU FX Bank / pretends to offer investors perfect opportunities to make fast and safe money with stocks, forex, CFD, cryptocurrencies, commodities, and futures at the same time. But at EU FX Bank, it's all investment fraud. Not a penny has been invested. Everything the investor sees on his screen is fake. The money has landed right in the pockets of investment scammers. Nothing is traded on Can you tell us about such experiences? What help is there for investment fraud? What can investors do who have been defrauded by EU FX Bank? How can investors get their money back from dubious providers?



EU FX Bank: Assurances on are untrustworthy and unserious! 
What is made belief the dumbfounded investors on there? "With us, you can count on constant support, excellent trading conditions, and a trader-oriented approach. We are determined to continue on this path and spread our values and advantages to new regions around the world. With the continued growth of the company and these guiding principles, we will continue our quest to be the world's leading forex brokerage." This is just a small sample of the over-the-top affirmations investors will find on the EU FX Bank's website. Not one of these full-bodied assurances from the EU FX Bank has been delivered. Unfortunately, the suspicious business behavior rather provides unhappy investors and miserable experiences!    


EU FX Bank: Who is behind it? 
Answering this question will certainly be difficult for most investors because the EU FX Bank makers do everything they can to conceal the true circumstances. This is certainly not uncommon, as scammers mostly operate several of these websites with the same fraudulent business model. Such ones are created in advance, quickly put online, and just as swiftly shut down, moreover, the top-level domain is repeatedly changed to fool financial regulators and law enforcement agencies. 


Who operates EU FX Bank? 
There is nothing usable on the website in this regard. Certainly, the operator Cryptopay LIMITED is indicated, but an address is searched for in vain. The domain was registered on 03.06.2022 with NameCheap, Inc. In addition, the usual e-mail address and the British telephone number +44 2086385353 can be found on


EU FX Bank: in the sights of the British FCA!
Unsurprisingly, has already been targeted by financial regulators for its business conduct and questionable appearance. For example, on 28/11/2022, the FCA published the following warning: "We believe this firm may be providing financial services or products in the UK without our authorisation.
Unauthorized firm - EU FX BANK

  • Telephone: 02086385353
  • Email:,
  • Website:

Be aware that some firms may give out other details or change their contact details over time to new email addresses, te, phone numbers or physical addresses."  Read more... 


EU FX Bank: Scheme of the investment fraud 
The investment fraud plays out again and again according to the well-known scheme: investors get in with a small sum - usually 250 euros - and quickly experience how this amount increases, so that they are ready to "invest" higher and higher sums. The worries take their beginning, as soon as investors want to have their money paid out, because now allegedly first of all taxes, commissions, fees or whatever must be paid. Unfortunately, many investors understand only too late that they have fallen for investment scammers who never had the intention to pay out the money again.


EU FX Bank: What help is there for investment fraud? 
Many angry investors ask themselves what to do in the case of investment fraud because a criminal complaint makes little sense since such primarily serves the prosecution and not the recovery of the money. What help can be used in the case of investment fraud and how do aggrieved investors get their money back? The lawyer specialized in investment fraud knows how to follow the traces of the money, because as it used to be said, money is not gone, but unfortunately somewhere else. Now it can be added: It is complicated, but with the appropriate tools it is possible to trace money systematically digitally - even if it was transferred with Bitcoin via a Crypto Exchanger.


RESCH Rechtsanwälte GmbH - Experience in investor protection since 1986.
If you have been a victim of EU FX Bank and want to know if and how you can get your money back, call +49 30 885 9770 or fill out the questionnaire. You will receive a free assessment of your case.