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EPIC PIPS
監管機構:
https://epicpips.com/
Dear Investor,
EPIC PIPS is not a reliable trading platform.
It claims to operate as the brand of EPIC PIPS LTD, registered in Saint Lucia and regulated there. While we did locate this entity in the Saint Lucia International Financial Centre (IFC) registry, this registration only confers International Business Company (IBC) status, but not a valid financial services licence. Importantly, Saint Lucia has no authority that regulates forex trading, so any claim of being “regulated in Saint Lucia” is misleading and inaccurate.
Additionally, EPIC PIPS states it holds an MSB (Money Services Business) license from the U.S. Financial Crimes Enforcement Network (FinCEN). Although a matching record exists in FinCEN’s database, it must be emphasized that FinCEN does not regulate forex brokers. An MSB license offers no trading authorization and regulatory oversight.
Finally, the platform lists a physical address in Bulgaria, yet we found no trace of EPIC PIPS LTD in the official register of the Bulgarian Financial Supervision Commission (FSC), the country’s legitimate financial regulator.
In summary, EPIC PIPS lacks credible regulatory authorization in all jurisdictions it references, and its claims of compliance are either incorrect or deliberately deceptive. We strongly advise against trading with or depositing funds into EPIC PIPS.
評論1

外匯交易具有很高的風險,可能並不適合所有投資者。槓桿可能會造成額外的損失風險。在決定參與外匯交易商之前,請仔細考慮您的投資目標、經驗水平和風險承受能力。您可能會損失部分或全部初始投資,真誠的建議您,不要投資承受不起的風險交易。請經常提醒自己參與外匯交易的風險,如果有任何疑問,請諮詢獨立的財務或稅務顧問。我們提供的任何數據和信息,均來自交易商和各國外匯監管機構的官方數據,僅出於提供信息的目的,不作為交易建議。另外,過去的表現並不預示未來的結果。
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