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Appex Capital

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Operating status: SCAM

Website: https://www.appexcapital.com/

Broker violations and abnormal records
  • 2022-03-06 The Spanish CNMV Added Appex Capital into Its Warnings and Alerts

    On 7 Mar 2022, the CNMV issued a warning that Appex Capital has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Appex%20Capital

    On 7 Mar 2022, the CNMV issued a warning that Appex Capital has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Appex%20Capital
  • 2022-04-12 BrokersView has reviewed that Appex Capital is an Unregulated Forex Broker

    Appex Capital claims it is a Private Limited Company registered with the Companies House of United Kingdom (CH) under a company number: 12858595. However, searching the company number in CH, we found it belongs to "DTSOCIALIZE HOLDING LTD," which has no connection with Appex Capital. That means the registration info this broker claim is false statement for unsuspecting traders.

    Besides, As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. However, we did not find any match results to Appex Capital in FCA. That means Appex Capital is not an approved broker to offer financial services in the UK.

    What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. So Appex Capital is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam. 

    Appex Capital claims it is a Private Limited Company registered with the Companies House of United Kingdom (CH) under a company number: 12858595. However, searching the company number in CH, we found it belongs to "DTSOCIALIZE HOLDING LTD," which has no connection with Appex Capital. That means the registration info this broker claim is false statement for unsuspecting traders.Besides, As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. However, we did not find any match results to Appex Capital in FCA. That means Appex Capital is not an approved broker to offer financial services in the UK.What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. So Appex Capital is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam. 

Related Complaints

Q&A

Do you recommend using Appex Capital as a safe Forex broker?

Eryc
New Zealand
2022-04-26
ANSWER Appex Capital is a unlicensed broker and should be avoided at all events. Appex Capital claims it is a Private Limited Company registered with the Companies House of United Kingdom (CH) under a company number: 12858595. However, searching the company number in CH, we found it belongs to "DTSOCIALIZE HOLDING LTD," which has no connection with Appex Capital. That means the registration info this broker claim is a false statement for unsuspecting traders.Besides, as per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. However, we did not find any matching results to Appex Capital in FCA. So Appex Capital is not regulated by any regulators. That means investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam. What's worse, the Spanish National Securities Market Commission (CNMV) has issued a warning that this firm has not been authorized to provide forex investments and services. You may check the full warning here.we recommend traders stay away from Appex Capital and choose properly regulated brokers.
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