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Apex Platform
Operating status: SCAM
Website: https://apexplatform.tech/
Broker violations and abnormal records
On January 31, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website apexplatform.tech, which is providing financial and investment services without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_01_18_apexplatform_en.html
On January 31, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website apexplatform.tech, which is providing financial and investment services without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_01_18_apexplatform_en.htmlApex Platform purports to be registered in Australia, yet it has not obtained the necessary financial licenses from the Australian Securities and Investments Commission (ASIC). This lack of proper licensing is a significant warning sign.
The platform also provides a registration number, 10512494 LLC 2022, claiming its registered office is in the UK. However, a check with the Companies House (CH) reveals that this number is linked to an unrelated company that has since been dissolved.
Adding to the concerns, the Federal Financial Supervisory Authority (BaFin) has issued a consumer warning about the services offered on the website apexplatform.tech. The unknown operator is reportedly providing financial and investment services without the required authorization.
In summary, Apex Platform operates without regulation from any governing body, posing a high risk to investors due to the absence of legal protections for their funds. Therefore, it appears that Apex Platform could potentially be a scam.
Apex Platform purports to be registered in Australia, yet it has not obtained the necessary financial licenses from the Australian Securities and Investments Commission (ASIC). This lack of proper licensing is a significant warning sign.The platform also provides a registration number, 10512494 LLC 2022, claiming its registered office is in the UK. However, a check with the Companies House (CH) reveals that this number is linked to an unrelated company that has since been dissolved.Adding to the concerns, the Federal Financial Supervisory Authority (BaFin) has issued a consumer warning about the services offered on the website apexplatform.tech. The unknown operator is reportedly providing financial and investment services without the required authorization.In summary, Apex Platform operates without regulation from any governing body, posing a high risk to investors due to the absence of legal protections for their funds. Therefore, it appears that Apex Platform could potentially be a scam.
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