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APMETRADE

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Operating status: SCAM

Website: https://apmetrade.com/

Broker violations and abnormal records
  • 2024-09-15 The CNMV issues a warning about APMETRADE

    On September 16, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added APMETRADE to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=apmetrade

    On September 16, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added APMETRADE to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=apmetrade
  • 2024-09-19 BrokersView has reviewed that APMETRADE is an unregulated broker

    APMETRADE merely displays the logos of two financial regulators, the Comisión Nacional del Mercado de Valores (CNMV) and the Commissione Nazionale per le Società e la Borsa (CONSOB), in its footer to boost its credibility, rather than providing valid licensing details. This practice does not enhance its credibility or prove its legitimacy. Displaying regulator logos is a common tactic used by fraudsters to mislead unsuspecting investors. We have found a warning from the CNMV stating that APMETRADE is not authorized by them. This indicates that APMETRADE is not regulated at all.

    In essence, APMETRADE 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.

    APMETRADE appears to be a scam.

    APMETRADE merely displays the logos of two financial regulators, the Comisión Nacional del Mercado de Valores (CNMV) and the Commissione Nazionale per le Società e la Borsa (CONSOB), in its footer to boost its credibility, rather than providing valid licensing details. This practice does not enhance its credibility or prove its legitimacy. Displaying regulator logos is a common tactic used by fraudsters to mislead unsuspecting investors. We have found a warning from the CNMV stating that APMETRADE is not authorized by them. This indicates that APMETRADE is not regulated at all.In essence, APMETRADE 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.APMETRADE appears to be a scam.