Ontario
ApexCfd
Ontario Securities Commission
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.
United Kingdom
APEXCIRCLE FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
ApexCopy Ai
British Columbia Securities Commission
https://apexcopy-ai.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Apexcryptofxtrade Company
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ApexFutureMarket
Financial Conduct Authority
www.apexfuturemarket.live
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
ApexFuturesFX
Securities and Exchange Commission
apexfuturesfx.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
apexfxsignals
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Apexglobalwealth
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
APEXINVEX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
ApexKapital
Commission de Surveillance du Secteur Financier
www.apexkapital.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityGuernsey
ApexKrest Bank
Guernsey Financial Services Commission
https://apexkrest.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Apexminerhub Limited
Securities and Exchange Commission
apexminerhub.com/en/company.html
Read the authority source for the exact category.
View source and identityUnited Kingdom
APEXONEDGE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
APEXPARTNERSINC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
ApexPro Predictable
British Columbia Securities Commission
https://apexpropredictable.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
APEXRICH
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
APEXTRADEMATE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Apexus Capital
Securities and Exchange Commission
apexuscapitalpro.com/
Read the authority source for the exact category.
View source and identityUnited States of America
Apexus Capital Investment
Securities and Exchange Commission
apexuscapitalinvestment.com
Read the authority source for the exact category.
View source and identitySingapore
APG REIT
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityOman, Sultanate of
APITS (Alreesi Pioneer Investment and Trading (Services
Financial Services Authority
https://www.apitsgroup.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Aplex V.A. Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityNew Zealand
Aplexva
Financial Markets Authority
Other
View source and identityUnited Kingdom
Apocalypse Wealth (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity