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Apex Trade

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Operating status: SCAM

Website: https://apex-trade.capital/; https://platform.apex-trade.app

Broker violations and abnormal records
  • 2025-03-18 FSMA issued a warning against Apex Trade

    On March 19, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Apex Trade for the lack of the required authorization. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud-0

    On March 19, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Apex Trade for the lack of the required authorization. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud-0
  • 2025-03-20 BrokersView has reviewed that Apex Trade is an unregulated broker

    It is located in Cyprus. Upon investigation, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC). What's more, the Financial Services and Markets Authority (FSMA) issued a warning about Apex Trade for the lack of the required authorization.

    In essence, Apex Trade 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.  Apex Trade appears to be a scam.

     

    It is located in Cyprus. Upon investigation, no matching information was found in the Cyprus Securities and Exchange Commission (CySEC). What's more, the Financial Services and Markets Authority (FSMA) issued a warning about Apex Trade for the lack of the required authorization. In essence, Apex Trade 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. Apex Trade appears to be a scam.

Related Complaints

Q&A

Anyone recommends the app Apex Trade?

Mina TRAORE
Croatia
2025-03-24
ANSWER Dear Investor, We strongly advise exercising extreme caution and avoiding using Apex Trade. Apex Trade claims to be located in Cyprus, but we found no corresponding information in the Cyprus Securities and Exchange Commission (CySEC) database. Additionally, the Financial Services and Markets Authority (FSMA) has issued a warning against Apex Trade, advising investors not to responding to the offers made by the platform. Based on the evidence, Apex Trade appears to be unregulated. To protect your investments, stay away from this unregulated platform.
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Risk Warning:

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