Tag: Trading Epic

Belize regulator IFSC warning
January 23, 2019 BY Valentina Kirilova

Belize regulator IFSC warns against Trading Epic firm

Belize financial regulator IFSC has just issued a Warning Notice regarding a company called Trading Epic. The entity is not licensed under the IFSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the IFSC…

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fca warning
January 21, 2019 BY Valentina Kirilova

FCA warns against Trading Epic firm

UK financial regulator Financial Conduct Authority (FCA) has issued its latest warning against an unregulated financial services provider targeting UK consumers. The FCA’s latest warning is against the company Trading Epic. Trading Epic is not authorised by the FCA but has been targeting people in the UK and is also carrying on regulated activities which…

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