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False Registration Statement! CNMV Isssues Warning Against Appex Capital
Abstract：Many bogus brokerage and trading firms will use firm registration number (FRN) of authorised firms to conduct a scam.
False registration statement
Appex Capital claims it is a Private Limited Company registered with the Companies House of United Kingdom (CH) under company number 12858595.
However, Searching the company number in CH. we found it belongs to someone has no connection with Appex Capital. That means the registration information Appex Capital claimed is untue.
An unregulated UK-based broker, newly founded in 2021
In the “About US”, Appex Capital insists that it is a licensed UK Private Limited Company with Share Capital incorporated on 8 December 2013. But the domain check result shows it was newly established on 20 July 2021. This is a red flag here.
In addition, 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 on FCAs register. That means Appex Capital is not an approved broker to offer financial services in the UK.
A warning from CNMV
What's more, On 7 March 2022, the Spanish financial authority CNMV issued a warning that Appex Capital has not been authorized to carry out investment services and activities. That is to say, Appex Capital is an unregulated forex broker. If clients invest their funds in the firm, they are unlikely to get their money back if things go wrong.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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