Scam Watchthe Philippines
Broker name or domain
Run the check
Registers last read 2026-09-29
Extract · SW-epidi-eu-ltdYou looked up epidi.comIssued for the Philippines

Entity

EPIDI EU LTD

§

the Philippines does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Last register read2026-09-29

No local licensing here

Licences held across the group

the Philippines does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Regulator and licenceLegal entity holding it
1 · comparable supervision
Cyprus Securities and Exchange Commission
461/25
Full: capital requirements, client-money segregation, regular reporting. · A scheme exists, but it usually does not cover clients resident abroad.
· 2026-09-29
EPIDI EU LTD
yes
2 · offshore registration
Financial Services Authority (Seychelles)
no number published
Formal: the registration is real; supervision is limited. · None.
· 2026-09-29
Teleport Brokers Ltd
no

DIFFERENT legal entities trade under one brand here, on different licences. The one you sign with decides which rung you are on: the protection differs, and the licence the brand advertises on its site may not be the one you get.

Coverage

Check it yourself:https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/101640/

Register · last read

EPIDI EU LTD

Which company you actually sign with in the Philippines, and whose licence that is.

A
Role in the brandthe company you looked up
RegisterCyprus Securities and Exchange Commission
Licence461/25
B
Role in the brandanother company under the same brand
RegisterFinancial Services Authority (Seychelles)
Licenceno number published

Sources consulted

CY-CYSECCyprus Securities and Exchange Commissionread
Rows248
Last good read2026-09-29
Last attempt2026-09-29
CY-ESMACyprus Securities and Exchange Commission (via ESMA register)read
Rows327
Last good read2026-09-29
Last attempt2026-09-29