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ApexFinancialTrading

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Operating status: SCAM

Website: https://apexfinancialtrading.com/

Broker violations and abnormal records
  • 2024-02-21 The CySEC releases a warning about ApexFinancialTrading

    On February 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company ApexFinancialTrading, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=5d357967-8b7c-441f-9ed4-34a2ff2c12e2

    On February 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company ApexFinancialTrading, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=5d357967-8b7c-441f-9ed4-34a2ff2c12e2
  • 2024-02-29 BrokersView has reviewed that ApexFinancialTrading is an unregulated broker

    According to its website, its claims are regualated by many regulators. Upon investigation, no matching information was found in the Financial Services Commission (FSC) and the Australian Securities & Investments Commission(ASIC). 

    Furthermore, it said that it was supervised by the Financial Conduct Authority (FCA), but we found that the companies queried in the FCA did not match ApexFinancialTrading. It was obvious that ApexFinancialTrading had misappropriated regulatory information from compliant companies.

    The Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company ApexFinancialTrading, which is offering financial and investment services without the required authorization.

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

    ApexFinancialTrading appears to be a scam.

    According to its website, its claims are regualated by many regulators. Upon investigation, no matching information was found in the Financial Services Commission (FSC) and the Australian Securities & Investments Commission(ASIC). Furthermore, it said that it was supervised by the Financial Conduct Authority (FCA), but we found that the companies queried in the FCA did not match ApexFinancialTrading. It was obvious that ApexFinancialTrading had misappropriated regulatory information from compliant companies.The Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company ApexFinancialTrading, which is offering financial and investment services without the required authorization.In essence, ApexFinancialTrading is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.ApexFinancialTrading appears to be a scam.

Related Complaints

Q&A

Is ApexFinancialTrading regulated in the UK?

Stavri Laporte
Indonesia
2024-03-04
ANSWER ApexFinancialTrading is not regulated in the UK, which is a critical point to note. This unlicensed trading platform may mislead unsuspecting investors into believing it's legitimate.Our research indicates that the regulatory information it provides is either counterfeit or belongs to unrelated entities. This strongly suggests that it's not only unlicensed but also fraudulent.Furthermore, the Cyprus Securities and Exchange Commission (CySEC) has issued a warning about ApexFinancialTrading, stating that it's providing financial services without their authorization.Engaging with ApexFinancialTrading could lead to fraud and identity theft. To avoid falling victim to such fraudulent schemes, it's strongly recommended to avoid unlicensed platforms like ApexFinancialTrading and instead opt for fully regulated ones.
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