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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

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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1 comments

Anastasia Athena
Over a month ago I lost $478000 to a fake trading company when i wanted to make a withdrawal from my trading account my account manager keep asking me to pay more fees to enable me withdraw my capital money and my profits, I was stressed out and frustrated at that moment couldn’t find legit help anywhere. Lucky enough I got referred to a lady called Julie Trish who helped me to recover all my funds and also guide me on how to make a successful withdrawal, this lady is a genius she recovered the full amount which got me speechless God bless you Julie trish greetings from Florida!!! You can also send a direct message via her personal gmail address (julietrish9 @gmail.com ) contact her she can also help you out
14 hours ago
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