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APEXINVESTMENTS

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Operating status: SCAM

Website: https://apexinvestments.io/

Broker violations and abnormal records
  • 2024-10-27 The CNMV adds APEXINVESTMENTS to its warning list

    On October 28, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added APEXINVESTMENTS to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=APEXINVESTMENTS

    On October 28, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added APEXINVESTMENTS to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=APEXINVESTMENTS
  • 2024-10-29 BrokersView has reviewed that APEXINVESTMENTS is an unregulated broker

    APEXINVESTMENTS appears to be a newly established platform, with its domain registered in April 2024. The company behind the brand does not disclose vital information, including their location, legal status, or licensing details, leaving investors in the dark. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added APEXINVESTMENTS to its warning list for offering investment services without authorization.

    In essence, APEXINVESTMENTS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    APEXINVESTMENTS appears to be a scam.

    APEXINVESTMENTS appears to be a newly established platform, with its domain registered in April 2024. The company behind the brand does not disclose vital information, including their location, legal status, or licensing details, leaving investors in the dark. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added APEXINVESTMENTS to its warning list for offering investment services without authorization.In essence, APEXINVESTMENTS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.APEXINVESTMENTS appears to be a scam.

Related Complaints

Q&A

Is APEXINVESTMENTS safe?

yerisxh
China
2024-12-06
ANSWER Dear Investor, We are concerned that APEXINVESTMENTS is a scam and we suggest you stay away from it. This is a new trading platform probably created by fraudsters to solicit investors. No valid information can be found to suggest that this company is legitimate or supervised. Meanwhile, the entity behind the platform is unverified as they conceal information to keep investors in the dark. More concerning, the Comisión Nacional del Mercado de Valores (CNMV) has added APEXINVESTMENTS to its warning list for providing investment services without authorization. Therefore, we strongly advise against using APEXINVESTMENTS. For a safer trading environment and peace of mind, it is recommended to opt for fully regulated brokers instead.
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Broker to check. APEXINVESTMENTS.

Aaron Maisa
Bahamas
2024-10-31
ANSWER Dear Investor,We are concerned that APEXINVESTMENTS is a scam.The website, recently registered in April 2024, fails to provide essential information about the company, legal status, or licenses. This lack of transparency is a major red flag. In addition, it solicits investors without the required authorization, resulting in a warning from the Comisión Nacional del Mercado de Valores (CNMV).Therefore, we strongly suggest you avoid using APEXINVESTMENTS to protect your funds and personal information. Do thorough research and choose brokers regulated by top-tier financial watchdogs.
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