Reading Time: 4 minutes SCAM RECOVERY

EpicInvests Broker Review – How We Exposed Scam?

About EpicInvests Scam

First glance showed us that EpicInvests chose an already notorious First St Bank LTD Building in Kingstown, Saint Vincent, and the Grenadines for its address. Used by many other scams, including AZAforex, Go Markets, and Olymp Trade, this company seems to be yet another shady scheme.

That’s why we decided to dive deep into EpicInvests’ review and determine whether you can trust this shady firm or not.

  • But firstly, we want to invite you to read our recently updated AlpsMarkets, AG Markets and TradedWell scam broker reviews. Your funds are in danger with them!
Broker Status:Unregulated Offshore Broker
Regulated by:Unlicensed Company (No Regulation)
Operating Status:Active Forex Trading Scam
Blacklisted as a Scam by:N/A
Broker Owner:C.F Global Enterprise LLC
Headquarters Country:Saint Vincent and the Grenadines
Foundation Year:2021
Online Trading Platforms:WebTrader
Mobile Trading:Available
Minimum Deposit:250 EUR
Deposit Bonus:Up to 70%
Crypto Asset Trading:Available
CFD Trading Option:Yes, you can trade CFDs
Available Trading Instruments:Currency Pairs (FX), Commodities, Indices, Shares, Cryptocurrencies, Bonds, ETFs
Maximum Leverage:1:400
Islamic Account:Not Available
Free Demo Account:Yes
Accepts US Clients:US traders are not accepted
Global Fraud Protection Experts’ Verdict:Don’t Invest in This Scam Broker!

EpicInvests Regulation – Is The Broker Legit?

Firstly, as Saint Vincent and the Grenadines have no official regulator, the matter of EpicInvests regulation doesn’t really exist. Also this offshore country has an FSA register that directs brokers to opt for a license in the country of service.

Moreover, we know that the official owner of EpicInvests broker is C.F Global Enterprise LLC, established in 2021. Therefore, we’ve checked a couple of Tier 1 registers such as FCA, ASIC, and BaFin, looking for this particular firm.

Questions About License – No Regulatory Oversight

Furthermore, this broker has no FSA regulation as it doesn’t exist. Also we found nothing with Tier1 regulators as well, meaning that EpicInvests forex brokerage is entirely on its own without regulatory oversight. As a result, it makes fertile ground for scams, and you should be aware of it.

In addition, we recommend that you exclude Turnkey Forex, EqualityFin and EmexTrade from your list of potential brokers to trade.

Negative EpicInvests Reviews – Stay Away From Trading Scam

Among those who had something negative to say are the company’s traders as well. Moreover, according to EpicInvests reviews, clients are massively complaining about withdrawals, account managers and trading platforms. Basically, everything that could be problematic seems to be.

Moreover, the broker offers bonuses on initial deposit, binding clients with a well-hidden bonus agreement and preventing them from withdrawals.

Beware and note that legitimate firms will never offer an initial bonus, or if they do, they will mention terms and conditions coming along.

EpicInvests Trading Soft

What Are Trading Platforms Available? – Trading Software

While claiming to provide an “award-winning EpicInvests trading platform,” the broker gives nothing but a Web trader. Once you see that something has won an award, you’re expecting at least a MetaTrader, a well-known platform among investors.

EpicInvests WebTrader Platform

The broker offers a proprietary Web trader that looks quite a lot like a TradingView chart with several indicators. The company considers it good to use any browser such as Safari or Google Chrome to access it. However, we believe you would prefer a secure trading app coming with MetaTrader over weakly equipped proprietary software.

Mobile Trading App

Above all, EpicInvests login to the account is a bit easier using a mobile device. There’s an app available on the Google Play Store and Apple Store for both Android and iOS phones. If you have a tablet, the process is the same depending on the manufacturer – iPad or Android-based.

Prohibited Countries

As there’s no strict list, all we know is that the brokerage doesn’t provide services in countries where the law strictly prohibits such action.

Meanwhile, considering the usual behavior of offshore companies, we will assume those are the USA, Canada, Iran, and North Korea, possibly extending the list.

What Products Does EpicInvests Offer?

The only solid thing is the offer of trading assets that includes:

  • Currency pairs
  • Commodities
  • Indices
  • Shares
  • Cryptocurrencies
  • ETFs
  • Bonds

All of the assets besides Forex are available for CFD trading. Judging by the EpicInvests Demo account, it’s a solid offer that will satisfy even those who are a bit more demanding when it comes to online trading.

EpicInvests Trading Accounts – Account Types

More so, there are 6 EpicInvests account types, including:

  • Basic
  • Bronze
  • Silver
  • Gold
  • Platinum
  • Black

The main difference is in the initial deposit, EpicInvests bonus given to the account, and some perks such as dedicated account manager. EpicInvests minimum deposit is 250 EUR for the Basic account, and this account comes with 24/5 support and a 10% bonus.

EpicInvests Demo Account

Besides Live accounts, clients can test the platform on the Demo account prior to making an initial deposit, which is definitely a good thing.

EpicInvests Withdrawal Issues – Unable to Withdraw Funds

As mentioned, EpicInvests loves to give bonuses of up to 70% to their clients, but it all comes with a price. From what we’ve seen in the terms and conditions, you will pay not just the standard fees, but also a monthly maintenance fee of 20 units each month, a profit clearance fee ranging from 1.50 to 5.00 per trade, and the amount of taxes that the company considers you should pay, even though it’s something to pay to your tax authorities.

Therefore, if you’re unable to withdraw your funds due to “debts towards the company” under the name of non-existing fees, bonuses, and more, let us know.

Scammed By EpicInvests Broker? – Talk To Our Experts Today!

Finally, if you’re one of the EpicInvests scam victims, you should know you’re not the only one. Recently, Global Fraud Protection has received numerous EpicInvests complaints and helped many file a dispute for a chargeback.

So let us know what happens via online chat, book a free consultation with our experts, and let’s try to get your money back as soon as possible!

Don’t Let the Scammers Go Away for Free!

FAQ Section:

What Is EpicInvests, And Should I Invest Money In It?

Basically, EpicInvests is an unregulated offshore broker not worth your money.

What Is The EpicInvests Minimum Deposit?

Broker minimum deposit requirement is 250 EUR.

Which Trading Platforms Are Supported By EpicInvests Broker?

There’s only one supported platform – EpicInvests Web trader.