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EASTPAC -

Score

1.72 /10
Danger

EASTPAC

United Kingdom

2-5 years

Suspicious Regulatory License

High potential risk

https://eastpac.live/pc

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Comparison

Quantity 5

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.13

Risk Management Index0.00

Software Index6.13

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

EASTPAC CAPITAL LIMITED

Company Abbreviation

EASTPAC

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

Exposure

5 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

EASTPAC revealed to be running a scam by FINTRACK

After making several deposits to the Eastpac account and growing my portfolio , My request for withdrawal was not granted until I pay some certain tax. i researched the way the tax system works for Investments through Fintrack and it was revealed that you shouldn’t pay any tax before withdrawal. I quickly realized it was a scam and I opened a case immediately. the quick intervention of FT got me out of this mess.

FX1537238665
2022-04-24 22:35
Unable to Withdraw

AssetsClaimBack legal experts

Traded with EASTPAC invested an initial 52k made great profits, paid taxes on profits. Equalling to 110k in total, when trying to retrieve funds account was frozen and unable to withdraw. Laura the fake broker has done nothing to help and the support system all they did was nothing to assist. Absolutely horrible company to deal with never ever should anyone get involved with them. My review title aid me with withdrawal approval I really didn’t know what to do when i found out this company was not regulated.

FX695459
2022-04-24 20:33
Unable to Withdraw

manipulation at its best

I was conned into investing with an assurance of conservative methods and evidence of past successes. wasn’t sure initially if it was a scam or just incompetence on their part but the funds recovered under fintrack /org from my Eastpac account made it evident that it was a well planned scam. The way Eastpac works, you make an order and someone else on the platform manipulates the trend to ensure that you either win or lose money depending on how they intend to spin the narrative and in most cases, you are not able to close the position.

FX1088285290
2022-04-24 21:26
Others

Seek for Compensation

Vincent SUN, who claimed to be the VP, China/Asia connected withe on WhatsApp in Oct 2021. Between then and Feb 2022, I was brainwashed by SUN to deposit equivalent to $976, 873USDT to my Eastpac account. SUN instructed me to trade exactly the way that he told me to. There were a couple of times that I did not follow his instructions exactly. I was threatened and bullied by him in return. While SUN “helped” me to gain profits for a while, there were a few he gave totally misleading information which caused me to lose every penny that I deposited. I am submitting this request seeking for compensation. I am including the final statement of account showing the total deposits and loss. I have the deposit verifications and trading details in support of each transaction on my account if needed.

CherryO
2022-04-24 06:14
Scam

Shazhupan

This is a typical Shazhupan. An Asian lady approached and befriended me. After chatting a few weeks, she introduced me to invest with two brokers: S&J Future Limited and Eastpac Capital on MT5. She claims that she gets insider information from an uncle in Hong Kong to guarantee profits. Following her instructions, I deposited a total of principle of $1,240,500 USD to both accounts via cryptocurrencies. Until November 17, 2021, all the trades appeared to be successful and in profits. On November 18, 2021, she advised me to buy 10 positions of XAUUSD.s at a time. 3 minutes into the trade, the APP kicked me out and closed all my positions. After that lose, the Asian lady pitched in some money and convince me to another platform to earn my loss back. I had all winning trades until December 3, 2021. The APP kicked me out again, and I lost everything.

SL31198
2022-03-29 12:27
EASTPAC · Company summary

Official Website Unavailable

We could not get relevant information due to failing to visit the official website, besides, the information is not available on other websites as well, thus, clients only take a poorly-conceived browse.

In addition, if clients would like to know something detailed, please try to visit the official website, although it is likely that it does not work. Besides, the official website is as follows: https://eastpac.live/pc

General Information& Regulation

EASTPAC, owned by EASTPAC CAPITAL LIMITED, is an emerging Forex broker registered in China for no more than 1 year of experience in business, however, this broker has not provided any office location info as well as the regulation details.

Market Instruments

All we know is that EASTPAC is a broker is an emerging company without regulation and has not given its management license to the public so far, and the market instrument is scarce on the website, so we do not know the specific financial assets they offered.

Accounts & Leverage

Unfortunately, we cannot gain the info about EASTPAC accounts as well as leverage.

Trading Platform

What is noteworthy is that this broker is an MT4/MT5 provider, which is an industry-recognized platform available for free download to PC desktops (Windows/macOS) and mobile devices (Android/iOS).

Spreads & Commissions

The same goes for the accounts, we could not search any info about spreads and commissions on the other websites.

Trading Platform

What is noteworthy is that this broker is an MT4/MT5 provider, which is an industry-recognized platform with advanced frames, charts, and other optional features available for free download to PC desktops (Windows/macOS) and mobile devices (Android/iOS).

Customer Support

We could not get relevant information about the phone number of the company due to failing to visit the official website, if so desired, please e-mail at eastpaclimited@gmail.com within a reasonable time.

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