Epic Trust Review – Doing The Research Key To The Safety Of The Funds
Epic Trust Review – Doing The Research Key To The Safety Of The Funds

As can be seen, this company presents itself as New Zealand-based and has allegedly been trusted by almost 50.000 traders since 2023, when it was first registered. We highly doubt it, and there are numerous reasons for that.

But after you read this honest Epic Trust review you will also think the same. Make sure to take notes because it could help you in the future to recognize investment scams. Also, don’t miss out on our comprehensive High Rise Market review.

Regulated by: No regulations
Is This Company Safe? No
Known Websites: https://epictrust.ltd/; ; http://smartvalue.ltd/ (inactive); https://fxfortunebitmart.com/
Have Warnings from: N/A
Registered in: New Zealand
Operating since: 2023
Trading Platforms: N/A
Maximum Leverage: N/A
Minimum Deposit: $5.000
Deposit Bonus: N/A
Trading Assets: Bitcoin, loans, NFPs, oil and gas
Free Demo Account: No
How to  Withdraw from This Company? Considering multiple misleading details by the company, you can’t expect a clean withdrawal procedure. Therefore, we kindly suggest you talk to our refund experts on time and find out what are the first steps in the funds’ recovery procedure once you need it.

Legal info: Is Epic Trust Legit or A Scam?

Even though the company presents transparently its legal information, these were not found in the place where we were hoping for. Apparently, this firm is operated by Propio Holdings Limited, registered in New Zealand. However, this firm was not found in the register of the FMA NZ (Financial Markets Authority). 

Also, the company claims to be regulated by the SEC and IIROC, but that’s not the case. This is primarily because another brand ended up on the FMA’s warning list. But once you check the duplicate website, you will see it’s exactly the same as the Epic Trust’s. If the EpicTrust is any close to legit, you decide.

Who are Epic Trust’s Victims?

According to the Propio Holdings Limited registration date, this firm has been operating since 2001. However, the domain age shows that this website was created in November 2023. The 22-year gap is not realistic. Not to mention zero Epic Trust reviews would confirm such long-lasting activities.

Anyway, the countries this company is targeting the most are: 

  • United States
  • United Kingdom

Yet, the company’s disclaimer says some services might not be available to residents of the US and New Zealand. So, how come they don’t offer some if they are regulated by the SEC? Quite strange. Anyway, if you experience any trouble while trading with this company, contact our refund specialists for consultation.

Leverage, Commissions, Spreads, Fees and Taxes

Another big issue with Epic Trust investment firm is that the company doesn’t charge any fees or commissions. That should definitely make any trader wonder how they make money then. 

It’s quite clear, through your deposits on their fictive platform. However, if you read our Trubluefx review you will quickly learn how to recognize those.

Bonuses

According to the company’s presentation, traders won’t be offered any welcome bonuses. However, there’s a 10% referral bonus on any of the accounts the client chooses. But we hope you won’t be leading other people into these pitfalls.

Epic Trust Trading Features

One of the main features of this investment firm is the Epic Trust Bitcoin investments. Of course, they are presenting their expert advisors as the main benefit of that trading option. However, that’s also the pitch served by the other company that ended up on a warning list.

Trading Platforms Available

Before paying any money, you should know that after you complete the Epic Trust login procedure, you still won’t see the platform they are using for trading. Instead, they will just present you with a dashboard where you can see active investments, portfolios, profits and losses, and other investment details. 

However, without trusted regulations, there’s a high chance all those details are completely fictive and manipulated.

Available Trading Assets

Tradeable assets are generally our last concern when the company is not licensed. Even if they offer you thousands of assets, that practically doesn’t matter if you can’t withdraw your profits. Anyway, the company advertises investments in: 

  • Cryptocurrencies – BTC, ETH
  • Forex – USD/EUR, USD/JPY
  • Commodities – gold, crude oil
  • Indices – NASDAQ, S&P500
  • Stocks – Amazon, Nvidia
  • ETFs – Russell2000, QQQ
  • Pre-IPOs     
  • NFPs

Account Types

Once you see the offers the company presents, you will ask yourself why they don’t simply invest for themselves. With the option to make a 30% return on investments daily, it’s quite a logical question. 

However, if they do that with their own money in the real market, without experience, they would lose everything. That’s why they offer traders fictive deals for the same investments.

With quite high Epic Trust deposit requirements, it’s hard to believe they have almost 50.000 active investors. Anyway, all the options are: 

  • Starter plan – $5.000 / 20% daily profit for 60 days
  • Standard plan – $10.000 / 25% daily profit for 90 days
  • Business plan – Unlimited deposit / 30% daily profit for 120 days

Mobile Trading App

Since you are not trading yourself, a dedicated mobile app is fairly not necessary with this firm. However, accessing your portfolio more securely would be appreciated. Yet, the company practically doesn’t offer any account protection features.

Demo Account

Unfortunately, demo or trial accounts with this company are not part of the offer. In general, traders have the option to trust them with $5k or find another investment firm that requires less. To be honest, there are plenty of better and more secure options.

Education

Knowing that the company invests for you, they didn’t think proper investment education is necessary. But then, you won’t know if what they tell you is true. That’s why we suggest you first educate yourself properly before throwing any money into investments.

Epic Trust Withdrawal

Another suspicious detail about this company is the Epic Trust withdrawal procedure. Firstly, they claim to send money in a crypto wallet. 

Also, they claim to process it immediately. Not to mention, they don’t reveal any withdrawal fees. But to be fair, if the company was any close to legit and if they were doing this, many more traders would talk about them. Yet, they are not.

Customer Support

One quite disturbing detail with this company is a lack of quick contact options. They don’t have adequate customer service or transparent operating hours. So, your best shot is to send them an e-mail and hope they will respond. 

If you think that’s the way a trusted investment firm operates, feel free to continue with the journey.

Key Information To Consider About Epic Trust?

First, the registration date is irregular. Second, the copy-pasted company has been found on the FMA warning list, which means it is not legit, either. Lastly, but most importantly, Epic Trust scam company is not in the SEC or IIROC register of regulated companies.

With all this in mind, we strongly recommend you withdraw your funds immediately. If any problem occurs, feel free to contact us for advice.

FAQ Section

What is Epic Trust?

Epic Trust is an investment firm allegedly based in New Zealand that has been operating since 2023 and not 2001 as they claim.

Is Epic Trust Legit?

No. The company is not regulated by the FMA NZ, SEC, or IIROC. Also, they are promising returns and that’s not a sign of a legitimate firm.

How to Get Money Back From a Financial Fraud?

Since this company mainly operates with cryptos, you might need the CipherTrace tool in the funds' recovery process. For detailed guidance, contact our refund specialists for a free first consultation.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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