United Kingdom
ApcoFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Switzerland
APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
APEL Financial Distribution Services Limited
Central Bank of Ireland
Other
View source and identityAlberta
ApeNFT
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Apera Asset Management (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Apewinner
Financial Markets Authority
apewinner.net
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
APEX ACQUISITION ADVISORS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Apex Analytics
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
apex bitcoin mining
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Apex Blue Investor Ltd
Malta Financial Services Authority
https://apexblueinvestor.com/index.php
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Apex Capital Acquisition Group
Securities and Exchange Commission
apexcapitalag.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Apex Capital Associates
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Apex Capital Investment Company
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
APEX CAPITAL MARKETS
Financial Conduct Authority
https://apexcapitalmarkets.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Apex Capitals Pro
Financial Markets Authority
apexcapitalspro.online
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Apex Crypto Global
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
APEX ENTERPRISES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Apex Equities
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Apex Expert Investment
Financial Conduct Authority
https://www.apexexpertinvestment.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Apex Finance Bank UK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Apex Finance Trade Ltd
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Apex Financial
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Apex Fund and Corporate Services (UK) Limited (clone of an authorised firm)
Financial Conduct Authority
Other
View source and identityUnited Kingdom
Apex FX Trading
Financial Conduct Authority
www.apexfxgroup.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity