Company Information

Get to know The EP Investor

The EP Investor is a proprietary trading firm that identifies and funds talented traders globally. The company's business model is centered around an evaluation process, where traders must meet specific profit targets and risk management rules to qualify for a funded account. Once qualified, traders are provided with the firm's capital to trade various financial instruments, including forex, indices, and commodities, and share in the profits they generate. The firm's mission is to offer an opportunity for skilled but undercapitalized traders to access significant trading capital and build a professional trading career.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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The EP Investor

United Kingdom

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.