Below is a comprehensive analysis of eBrókerház Befektetési Szolgáltató Zrt., based on the official website (https://www.ebrokerhaz.hu/) and available information, covering online complaints, risk assessment, website security, WHOIS lookup, IP and hosting, social media, red flags, regulatory status, user precautions, and potential brand confusion.

1. Overview of eBrókerház ¶

eBrókerház Befektetési Szolgáltató Zrt. is a Hungarian investment service provider offering forex trading and other financial services. It is regulated by the Hungarian National Bank (Magyar Nemzeti Bank, MNB) and operates under the domain https://www.ebrokerhaz.hu/. The company provides access to financial instruments through its partnership with iFOREX, as stated on its legal disclaimer page.

2. Online Complaint Information ¶

Complaints and Reviews:
Limited direct complaints about eBrókerház (https://www.ebrokerhaz.hu/) were found in the provided sources. However, there are significant concerns regarding a separate entity, eBrokerhouse (https://ebrokerhouse.eu/), which is identified as a clone website scam mimicking eBrókerház.
eBrokerhouse.eu has been flagged for fraudulent behavior, including using eBrókerház’s license details, logo, and corporate information to deceive investors. Complaints about eBrokerhouse.eu include difficulties withdrawing funds and misleading claims.
A 2020 article from ProfitLine.hu reported that the MNB fined eBrókerház Zrt. 42 million HUF for issues including misleading investor information, conflicts of interest, and inadequate anti-money laundering procedures. The MNB required eBrókerház to address these deficiencies promptly.
No recent (post-2020) complaints were found, suggesting potential improvements in compliance, but vigilance is warranted due to the historical fine.
User Sentiment:
Reviews for eBrokerhouse.eu (the scam site) are overwhelmingly negative, with a 1-star average rating based on limited feedback.
No user reviews or ratings were found for eBrókerház’s official site, which may indicate low visibility or limited public engagement on review platforms.

3. Risk Level Assessment ¶

Risk Level: Medium
Legitimate Operations: eBrókerház is a regulated entity under the MNB, which lends credibility. However, the 2020 fine for regulatory violations raises concerns about past compliance issues.
Clone Website Risk: The existence of eBrokerhouse.eu, a scam site mimicking eBrókerház, significantly increases the risk of brand confusion and fraud for unsuspecting users.
Forex Trading Risks: Forex trading inherently carries high risk, as noted in disclaimers on eBrókerház’s site and external reviews. The company emphasizes risks related to market volatility, especially during events like the COVID-19 pandemic.
Operational Transparency: The website provides legal documentation and regulatory details, but the historical fine and limited user feedback suggest a need for caution.
Potential Risk Indicators:
Past regulatory penalties for misleading information and inadequate procedures.
Association with iFOREX, which may introduce additional risks depending on the partner’s reputation (not analyzed here due to scope).
High risk of confusion with fraudulent clone sites like eBrokerhouse.eu.

4. Website Security Tools ¶

SSL/TLS Certificate:
The website (https://www.ebrokerhaz.hu/) uses HTTPS, indicating an SSL/TLS certificate is in place to encrypt data transmission. This is a standard security practice.
No specific details on the certificate issuer or validity period were analyzed, but HTTPS is a positive indicator.
Security Headers and Practices:
No detailed security header analysis (e.g., Content Security Policy, X-Frame-Options) was available from the provided sources. A manual check using tools like SecurityHeaders.com could provide further insights.
The website includes a video identification system for client due diligence, which complies with anti-money laundering (AML) regulations and uses secure data transmission protocols.
Vulnerabilities:
No reported data breaches or specific vulnerabilities were found for eBrókerház’s website. However, the financial sector is a common target for phishing and hacking, necessitating robust security measures.
The clone site (eBrokerhouse.eu) highlights the risk of phishing scams exploiting eBrókerház’s brand, though this is not a direct security flaw of the official site.

5. WHOIS Lookup ¶

Domain Information:
Domain: ebrokerhaz.hu
Registrar: Likely a Hungarian registrar, as .hu is a country-code top-level domain (ccTLD) managed by the Council of Hungarian Internet Providers (ISZT).
Registration Date: Not explicitly provided in the sources, but the website has been active since at least 2015, based on archived content.
Registrant: Likely eBrókerház Befektetési Szolgáltató Zrt., based on the company’s ownership of the domain. WHOIS privacy protection may obscure specific details, as is common for corporate domains.
Status: Active and associated with a regulated entity, reducing the likelihood of domain-related red flags.
Red Flags:
No WHOIS-related issues were identified for ebrokerhaz.hu. In contrast, eBrokerhouse.eu uses a .eu domain, which is not authorized by the MNB for eBrókerház’s services, clearly distinguishing it as a fraudulent clone.

6. IP and Hosting Analysis ¶

Hosting Provider:
No specific IP or hosting provider details were provided in the sources. A manual check using tools like WHOIS.domaintools.com or HostingChecker.com could reveal the hosting provider and server location.
Given eBrókerház’s Hungarian operations, the hosting is likely based in Hungary or a nearby EU country to comply with data protection regulations (e.g., GDPR).
IP Reputation:
No reports of IP blacklisting or malicious activity were found for ebrokerhaz.hu.
The clone site (eBrokerhouse.eu) may use different hosting, potentially in jurisdictions with lax oversight, but this does not directly impact eBrókerház’s hosting security.
Server Security:
The video identification system suggests the use of secure servers for data storage and transmission, as required by MNB regulations.
No evidence of server vulnerabilities was found, but financial websites should employ advanced firewalls, DDoS protection, and regular security audits.

Presence:
No specific social media profiles for eBrókerház were mentioned in the sources or found on the official website. This is unusual for a financial services provider, as most legitimate brokers maintain active social media accounts (e.g., LinkedIn, Twitter/X, or Facebook) for client engagement.
The lack of social media presence could be a red flag, as it limits transparency and public interaction. However, it may reflect a focus on local (Hungarian) clients who rely on direct communication or regulatory channels.
Red Flags:
Scammers often create fake social media profiles to mimic legitimate firms. The absence of official eBrókerház social media accounts increases the risk of fraudulent accounts posing as the company.
The clone site (eBrokerhouse.eu) may use social media to promote its scam, but no specific evidence was provided. Users should verify any social media accounts claiming to represent eBrókerház by checking links from the official website.

8. Red Flags and Potential Risk Indicators ¶

Clone Website Scam:
The most significant red flag is the existence of eBrokerhouse.eu, which clones eBrókerház’s branding, license details, and logo to deceive investors. This is a classic “clone firm scam” as described by Interactive Brokers and other sources.
eBrokerhouse.eu is unregulated, uses a .eu domain (not authorized by MNB), and has been linked to withdrawal issues and fraudulent practices.
Historical Regulatory Issues:
The 2020 MNB fine for misleading information, conflicts of interest, and AML violations indicates past compliance shortcomings. While corrective actions were mandated, this history warrants caution.
Brand Confusion:
The similarity between eBrókerház (ebrokerhaz.hu) and eBrokerhouse (ebrokerhouse.eu) creates a high risk of brand confusion. Scammers exploit this by using nearly identical names and visuals.
Limited Public Feedback:
The lack of user reviews or public feedback for eBrókerház makes it difficult to assess client satisfaction or operational reliability. This contrasts with the negative feedback for the clone site.
High-Risk Industry:
Forex trading is inherently high-risk, and eBrókerház’s association with iFOREX may amplify risks depending on the partner’s practices. Users should be aware of the potential for significant financial losses.

9. Website Content Analysis ¶

Content Overview:
The website (https://www.ebrokerhaz.hu/) provides information about trading platforms (e.g., Trade GM Platform), risk disclosures (e.g., COVID-19-related market risks), and legal documentation.
It includes a video identification system for client onboarding, compliant with AML regulations, and references the MNB’s oversight.
The legal disclaimer clarifies that eBrókerház provides access to iFOREX’s products and services under MNB supervision.
Transparency:
The website lists contact details (phone: +361 880 8400, email: strategy@ebrokerhaz.hu, address: 1072 Budapest, Rákóczi út 42) and an English helpdesk (+44 2080 891 855), demonstrating accessibility.
Regulatory licenses (III/73.059/2000, III/73.059-4/2002) are disclosed, aligning with MNB requirements.
Data protection policies for video identification are detailed, citing compliance with Hungary’s AML laws and GDPR.
Red Flags:
Some website content includes broken or irrelevant links (e.g., forum URLs in the legal disclaimer), which may indicate poor maintenance or external tampering.
The lack of prominent social media links or client testimonials reduces engagement and transparency.

10. Regulatory Status ¶

Regulation:
eBrókerház Befektetési Szolgáltató Zrt. is regulated by the Hungarian National Bank (MNB) under licenses III/73.059/2000 and III/73.059-4/2002.
The MNB’s registry confirms eBrókerház’s authorization to provide forex and investment services, with ebrokerhaz.hu as the sole authorized domain.
The 2020 fine indicates past regulatory scrutiny, but no evidence suggests the company is currently non-compliant.
Clone Site Warning:
The MNB explicitly distinguishes eBrókerház (ebrokerhaz.hu) from eBrokerhouse.eu, which is not regulated and is considered a scam. Users must verify the domain and license details with the MNB’s registry.

11. User Precautions ¶

To protect against risks when dealing with eBrókerház or similar brokers, users should:

Verify the Website:
- Always access eBrókerház through the official domain (https://www.ebrokerhaz.hu/). Avoid similar domains like ebrokerhouse.eu.
- Check the MNB’s registry (https://www.mnb.hu/) to confirm the broker’s license and authorized domain.
1. Due Diligence:
- Cross-check contact details, license numbers, and addresses with the MNB’s records.
- Research the broker’s reputation on platforms like ForexBrokerz.com or ScamAdviser.com, but focus on reviews specific to ebrokerhaz.hu.
1. Avoid Clone Scams:
- Be wary of websites or communications using similar branding (e.g., eBrokerhouse). Verify logos, domain names, and contact information.
- Report suspicious websites to the MNB or local regulators.
1. Financial Caution:
- Understand the high risks of forex trading. Only invest funds you can afford to lose.
- Be skeptical of promises of high returns or “holy grail” trading systems, as these are common scam tactics.
1. Secure Practices:
- Ensure your device is secure when accessing the broker’s website or trading platform to prevent phishing or malware attacks.
- Use strong passwords and two-factor authentication if available.
1. Monitor Accounts:
- Regularly check account activity and promptly report any unauthorized transactions or withdrawal issues to eBrókerház and your bank.
- Be cautious of brokers delaying withdrawals or requesting additional documents, as this can be a scam tactic.

12. Potential Brand Confusion ¶

Primary Concern: The most significant risk is confusion between eBrókerház (ebrokerhaz.hu) and eBrokerhouse (ebrokerhouse.eu). The clone site uses nearly identical branding, including the company name, logo, address, and license numbers, to mislead investors.
Other Confusions:
The name “eBroker” is similar to other unrelated entities, such as ebroker.es (a Spanish insurance broker platform). Users must ensure they are interacting with the correct entity.
The association with iFOREX may cause confusion, as users might assume iFOREX’s reputation or risks apply directly to eBrókerház.
Mitigation:
Always verify the domain (ebrokerhaz.hu) and check the MNB’s registry.
Avoid clicking links from unsolicited emails or social media posts claiming to represent eBrókerház.

13. Conclusion ¶

eBrókerház Befektetési Szolgáltató Zrt. appears to be a legitimate, MNB-regulated broker operating under https://www.ebrokerhaz.hu/. However, its risk profile is medium due to:

A 2020 regulatory fine for compliance issues.
The existence of a fraudulent clone site (ebrokerhouse.eu) that exploits eBrókerház’s branding.
Limited public feedback and social media presence, which reduces transparency.
The inherent risks of forex trading and potential brand confusion with similar names. Recommendations:
Users should exercise caution, verify the official domain, and consult the MNB’s registry before engaging with eBrókerház.
Be vigilant for clone scams and report suspicious websites to regulators.
Conduct thorough due diligence and understand the risks of forex trading before investing. If you need further analysis (e.g., specific security tools, social media checks, or deeper regulatory review), please let me know!

AI risk analysis - eBrokerhaz (2025-04-29 17:35:44)