ApexTradeCapitals review – Is apextradecapitals.net scam or safe?

Beware! ApexTradeCapitals is an offshore broker! Your investment may be at risk.

ApexTradeCapitals Key Facts

🔴 ApexTradeCapitals sells suspicious products and services. A scam sign!

🔴 ApexTradeCapitals doesn't operate transparently. Red flag!

🔴 ApexTradeCapitals have no license to offer financial services. Red flag!

🔴 ApexTradeCapitals is a young domain. A disturbing sign!

ApexTradeCapitals products and services

First of all, we have to say that the ApexTradeCapitals' website is identical to other sites with the same IP address. This fact plus the laughable announcements make it easy to prove it's a scam. The variations between BittFonex.com, ApexTradeCapitals.net and AsicMiningOption.com are insignificant.

ApexTradeCapitals is ostensibly a Bitcoin exchange, which is also offering investment products. The products' features are not specified, but they urge the investors to straightforward deposit Bitcoins and wait for guaranteed profits. Anyway, we've already confirmed it's a fraudulent enterprise, so traders and investors should steer clear from this website.

People should always be cautious when dealing with businesses offering enormously high yields because it's scammers' trait to promise big and create unrealistic expectations. In reality, regulated financial companies cannot secure more than a few percents annually with their fixed-income products. There is a huge discrepancy between these offers and the regulated companies standards. Judging by the products and services they sell, we suspect it's a scam, so beware.

ApexTradeCapitals company and regulation

ApexTradeCapitals.net is the website of Apex Trade Capitals, a company that exists only in the imagination of those who created the website. They claim to have a market cap of 198.76 billion USD, which is a fraudulent claim. The website isn't in any way associated with authorised companies, so given the well-known facts at present, we confirm it's a scam. It would be best if traders and investors verified that they are only dealing with licensed and regulated companies. Read on to understand why the license to sell financial services is of utmost importance.

The US financial services regulation is very complex in the USA. Derivatives markets regulation is a responsibility of CFTC and NFA. Forex brokers and most of the investments companies have to be NFA members and CFTC registered to operate in the USA. On the other hand, securities markets are controlled by the SEC, a government independent agency responsible to maintain the integrity of the financial markets.

While SEC focuses more on the procedure regulation insisting on financial reports and management discussion and analysis, NFA and CFTC impose pretty straightforward requirements. To become authorised the companies have to provide 20 million USD in paid-up capital, which is considered a guarantee that the businesses can survive in turbulent times and pay whenever they have to. 

Other customer protection measures include clients’ accounts segregation and leverage restrictions for forex brokers- 1:50. Also, CFTC brokers’ clients are not allowed hedging, which is one of the very unique US features. Unfortunately, the cryptocurrencies regulation is still inept, so traders and investors should be wary when dealing with crypto offers.

ApexTradeCapitals address and contacts

ApexTradeCapitals lists 5 PRESTON COURT, BURTON LATIMER, UNITED KINGDOM, NN15 5LR as a headquarter address. We researched, but it's impossible to associate this location with the website for there is an absence of trustworthy independent source to confirm the link. They don't operate transparently, and it's scammers top priority to remain hidden and impossible to catch. There is no contact number presented, which further validates it's not a reliable business but a scam.

Transparency is crucial when talking about brokers and investment companies, and it's part of the regulatory framework. The regulated companies are open to financial authorities following certain transparency rules, so it's generally unlikely to conduct fraudulent activities. They are also bound to provide the public with crucial information about themselves, making it easy for traders and investors to confirm the company's legitimacy.

ApexTradeCapitals.net website info

ApexTradeCapitals.net is a domain name registered on 28th of May 2020, so it's close to 8 months old at the time of writing. It's registered on Netherlands IP address: 185.237.147.231 co-hosting 75 websites. Most of the domains are associated with suspicious investment schemes.

Alexa doesn't even rank this domain, so it’s an obscure website people do not trust. The Alexa ranking isn’t a key determinant, but the lack of popularity is not a good sign whatsoever.

ApexTradeCapitals.net uses privacy protection services to hide the ownership of the website. The latest trend in the privacy policy around the world denies it should be a problem but considering it's an investment service we might as well consider this a disturbing sign.

Here are other shady investment schemes based on the same IP:

Scam warning

We paid utmost attention to the regulation and transparency in the sections above because it’s mandatory for trading and investments. Pretty much each company offering financial services have to be authorised by the local financial authority. 

However, some entities operate unlicensed and intentionally run investment fraud. It would be best if you only dealt with companies authorised by the regulators, so always check to make sure they are. Bear in mind that if you trade with unauthorised businesses, you won’t be protected, so it’s very likely to suffer losses almost impossible to recover if things go wrong.

Online scam is trending nowadays with fraudulent websites popping up literally every day. The financial authorities increase the number of warnings issued year after year, but the dangers are still out there and growing exponentially. You’ll realise the hazards when you consider OneCoin scam- it’s still impossible to calculate the total loss, but it’s regarded as 15 billion worth fraud. Make sure to trade with licensed and regulated companies to avoid off-putting losses.