Basic Information
Registered Region 
Bulgaria
BulgariaOperating Period
5-10 years
Company Name
Epic Ventures LTD
Customer Service Email Address
support@72option.com
Contact Number
+442038073655
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
0
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9
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9
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9
/10
72 Option
Bulgaria
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://72option.com/
Website
Rating Index
Contact
+44 203 807 3655
support@72option.com
https://72option.com/
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Genealogy
Relevant Enterprises
Employees
Disclosure
Comment
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Genealogy
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Relevant Enterprises
"ЕПИК ВЕНЧЪРС" ЕООД(Bulgaria)
Active
Bulgaria
Registration No. 204132371
Established
Related sources Website Announcement
Employees
МЕТОДИ АНДРЕЕВ АЛЕКСИЕВ
Bulgaria
Manager
Start date
Status
Employed
"ЕПИК ВЕНЧЪРС" ЕООД(Bulgaria)
АИЕЛ ИНК ЛТД
Saint Vincent and the Grenadines
Owner
Start date
Status
Employed
"ЕПИК ВЕНЧЪРС" ЕООД(Bulgaria)
ГЕОРГИ ВАЛЕНТИНОВ РАНГЕЛОВ
Bulgaria
Manager
Start date
Status
Employed
"ЕПИК ВЕНЧЪРС" ЕООД(Bulgaria)
Disclosure
Danger
investor alert list 72Option Also known as Epic Ventures Ltd ASIC advises this company could be involved in a scam
Country/Region
Disclosure time
2019-08-23
Disclose broker
Warning
Investor Alert List
Country/Region
Disclosure time
2018-04-20
Disclose broker
Danger
Warnings (unauthorised firms and other entities).
Country/Region
Disclosure time
2017-11-27
Disclose broker
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