APOLLO claims to be regulated by the Financial Crimes Enforcement Network (FinCEN). While a registration record for this MSB number can be found in the database, it is important to note that FinCEN does not regulate forex trading activities. In the United States, the primary regulatory body overseeing forex brokers is the National Futures Association (NFA). However, upon investigation, it was found that APOLLO is not registered or authorised by the NFA or any other reputable financial regulatory agency. Therefore, based on the available information, APOLLO is operating without proper authorisation from any credible forex regulator. Furthermore, the Ontario Securities Commission (OSC) issued a warning against APOLLO, believing this company might be providing financial services or products without proper authorization in Ontario. Therefore, APOLLO appears to be a scam.

On Apr 23, 2026, the Ontario Securities Commission (OSC) issued a warning against APOLLO, believing this company might be providing financial services or products without proper authorization in Ontario. https://www.osc.ca/en/investors/warnings/apollo-ventures-trading-ltd