Eai Bank

1.0
(4 reviews)

Email :admin@eai-bank.com

Phone/Mobile No. :+85256224119

Website :https://eai-bank.com/

Location :Units A-C 25/F Seabright Plaza No. 9-23 Shell St North Point

Tax Frauds and scams

Tax Fraud. It is more than just a simple error in judgment and people at EAI do that quite often . There are many kinds, all with penalties, and without proper advice and guidance, it’s easy for a small matter to spiral out of control. Filing a false tax return or other document is treated […]

EAI Bank – Mental Threat and Torture

Bank not giving support to me and creating lot of mental torture as already request for TOP UP on my transactions

Frauds, Scamster, Unethical and Rude people

Operating people here are so rude and Dr. Vasileios Xeniadis is rude and unethical. I posted a complaint recently on the blog and he pays people to clean everything. The operations are very bad and not transparent at all. Stay away – Zero stars

Eai bank and Vasileios are fraud

Our group has been defrauded by Vasileios Xeniadis Ph.D. He calls himself a tier 1 trader and took our MT 799 for 3 weeks and traded on commodities and then came back and told us that his bank rejected the MT 799. We are sure there are lot more people that have been defrauded by […]