The Italian Consob recently warned against the EpicInvest broker scam allegedly operated by St. Vincent & The Grenadines registered C.F Global Enterprise LLC. We have not found the company. Until recently, the scam was operated under the domain epicinvests.com. There have been warnings against the broker from investor advocates and lawyers since 2021. Stay far away. Protect your financial health and your data.
Key Data
Trading name | EpicInvest EpicInvests EpicInvest24 |
Activity | Scam broker scheme |
Domain | www.epicinvest24.net |
Legal entity | C.F Global Enterprise LLC (fake) |
Jurisdiction | St. Vincent & The Grenadines |
Payment options | Credit/debit card, bank wire |
Payment facilitators | Help2Pay |
Authorization | No |
Warning | Consob |
Share Information
If you have any information about EpicInvest, its operators, and its facilitators, please let us know through our whistleblower system, Whistle42.