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. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
72 Option
Bulgaria | 5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://72option.com/
Website
Rating Index
Contact
+44 203 807 3655
https://72option.com/
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
3
Basic Information
Registered Region Bulgaria
Bulgaria Operating Period
5-10 years
Company Name
Epic Ventures LTD
Relationship Map
Related Companies
Employees
Disclosure
Comment
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Related Companies
"ЕПИК ВЕНЧЪРС" ЕООД(Bulgaria)
Active
Bulgaria
Registration No.204132371
Est. Date
SourceOfficial Statement
Employees
МЕТОДИ АНДРЕЕВ АЛЕКСИЕВ
Bulgaria
Manager
Appointment Date
Status
Current Employee
"ЕПИК ВЕНЧЪРС" ЕООД(Bulgaria)
АИЕЛ ИНК ЛТД
Saint Vincent and the Grenadines
Owner
Appointment Date
Status
Current Employee
"ЕПИК ВЕНЧЪРС" ЕООД(Bulgaria)
ГЕОРГИ ВАЛЕНТИНОВ РАНГЕЛОВ
Bulgaria
Manager
Appointment Date
Status
Current Employee
"ЕПИК ВЕНЧЪРС" ЕООД(Bulgaria)
Disclosure
Danger
investor alert list72Option Also known as Epic Ventures Ltd
Country / Region
Disclosure Date
2023-01-01
Broker Disclosures
Danger
investor alert list 72Option Also known as Epic Ventures Ltd ASIC advises this company could be involved in a scam
Country / Region
Disclosure Date
2019-08-23
Broker Disclosures
Warning
Investor Alert List
Country / Region
Disclosure Date
2018-04-20
Broker Disclosures
Danger
Warnings (unauthorised firms and other entities).
Country / Region
Disclosure Date
2017-11-27
Broker Disclosures
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