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EPIC Monetary System
United States
Founded in
२०१८ (8 Years)
Founded
Last online: No recent activity
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Security Information
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know EPIC Monetary System
Company Information
Get to know EPIC Monetary System
Founded around 2021, EPIC Monetary System operated as a multi-level marketing (MLM) company focused on the financial education sector. The company's mission was to provide its members, referred to as Independent Business Owners (IBOs), with training, tools, and software for trading in the foreign exchange (forex) and cryptocurrency markets. Its business model relied heavily on a network marketing structure, where members earned income not only from their own trading activities but also by recruiting new members and earning commissions from their subscription fees. The company faced significant regulatory scrutiny and public accusations of being a pyramid scheme before it ceased operations and its website went offline.
Industry
- Financial Other ServicePRIMARY
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