investment platform
Epic Round review: is epic-round.com a scam?
Scametric verdict
High risk
epic-round.com is on the Bank of Russia warning list (17 January 2023, id 17667) for signs of an illegal investment-platform operator. Many customers of sites in this class report blocked withdrawals, frozen accounts, and lost deposits. We would not deposit.
- Operator identity Bank of Russia lists ЭПИК РАУНД, EpicRound, Aсe Capital, Epic Round, ER КАПИТАЛ against epic-round.com; no matching authorised-firm website found
- Regulator register Bank of Russia listed this domain on 17 January 2023 (id 17667) for signs of an illegal investment-platform operator
- Economics of the offer A CBR illegal-activity listing is not a product we would fund
- Withdrawals Many customers report blocked withdrawals, frozen accounts, and deposits they cannot get back
- Website claimed
- https://epic-round.com/
- Promised returns
- Not stated in the Bank of Russia listing. The entry is flagged as an illegal investment-platform operator.
- Minimum deposit
- Not published in the Bank of Russia listing
- Regulation claimed
- None found that matches this domain; Bank of Russia warning list, 17 January 2023
- Pressure tactics
- Pressure to deposit quickly, then extra payments to ‘unlock’ a withdrawal
Blocked withdrawals and frozen accounts
On platforms in this class, many customers report they cannot withdraw once the amount is real. Typical complaints:
- withdrawal requests stay pending, get cancelled, or are never paid
- the login or trading account is blocked after a cash-out request
- the desk demands extra deposits, “verification”, liquidity, or tax before any payout
- the original deposit is lost
Do not send more money to release funds. Keep records and report the site. A first tiny payout is advertising for the next deposit.
Short answer: treat epic-round.com as high risk. The Bank of Russia listed ЭПИК РАУНД, EpicRound, Aсe Capital, Epic Round, ER КАПИТАЛ (XML id 17667) on 17 January 2023 for signs of an illegal investment-platform operator. That is a regulator warning, not a court conviction. Customers of sites in this class typically report blocked withdrawals, frozen accounts, and deposits that do not come back.
What we checked
Identity
The Bank of Russia warning-list row names ЭПИК РАУНД, EpicRound, Aсe Capital, Epic Round, ER КАПИТАЛ, website epic-round.com, type internet project. The same CBR row also names invest-ace.ru.
This review is about epic-round.com only. A similar brand, a similar domain, or a real firm that happens to share a word in the name is not automatically the same operator. Check the URL on the warning, not the slogan.
Permission to operate
The Bank of Russia publishes a warning list of entities with detected signs of illegal activity on the financial market. The matching detail page for this entry is id 17667, dated 17 January 2023, signs of an illegal investment-platform operator. We did not find this domain as the official website of an authorised bank, broker, or investment firm on a major public register.
The offer
This is a unlicensed financial-market project on the CBR list. The Bank of Russia filed this website under illegal financial-market activity. That is a regulator warning, not a product we would fund.
Withdrawals and customer reports
Many customers report they cannot withdraw, that accounts get blocked after they ask to cash out, and that the deposit never comes back. A small first payout is advertising. Do not pay a fee, tax, or extra deposit to “unlock” a balance — that is how the rest of the money is taken.
Red flags
- On the Bank of Russia illegal-activity list (17 January 2023, id 17667)
- Signs of an illegal investment-platform operator
- No matching licence URL for this domain
- Withdrawal-block / frozen-account pattern typical of this product class
Bottom line
If you have not deposited, don’t. If you already funded epic-round.com, stop, keep the records, and report. Do not send more money to release a bonus or a cash-out. People in this class typically lose the deposit when they try to withdraw.
Frequently asked questions
Can I withdraw my money?
Many customers report that they cannot. Withdrawal requests stall or are refused, accounts get blocked or frozen after a cash-out request, and the deposit does not come back. Support often asks for another payment, a “tax”, or a fee to “unlock” the balance. That is how the rest of the money is taken. A small first payout is advertising, not proof you can cash out later. Do not send more funds.
Is epic-round.com a scam?
We rate it high risk. The Bank of Russia listed ЭПИК РАУНД, EpicRound, Aсe Capital, Epic Round, ER КАПИТАЛ on 17 January 2023 for signs of an illegal investment-platform operator. That is a regulator warning, not a court conviction. We would not deposit.
Is Epic Round legit?
A legitimate firm’s URL matches the licence on the regulator’s own register. epic-round.com does not. This page is only about that domain — a similar name is not automatically the same company.
What should I do instead?
Skip unlicensed deposit sites on this warning list. Use a named firm on a real register. We mention one option in the recommendation block, with a disclosure.