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Appex Finance

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风险状态: 虚假交易商

网址: https://appex-finance.com/

交易商违规及异常记录
  • 2025-09-17 BrokersView已确认Appex Finance的网站目前处于离线状态

    BrokersView 发现域名 "https://appex-finance.com/" 目前无法访问。这被广泛认为是一个重大警示，因为券商网站的停用往往指向潜在的监管或操作问题。

    根据我们之前的调查，Appex Finance 仅在圣文森特 FSA 注册，并从未持有任何来自知名金融监管机构的有效许可证，这意味着其金融活动未经监管，具有高风险的欺诈可能性。此外，其在圣文森特的注册状态现在显示为 "已取消，" 表明该实体已停止运营。

  • 2023-11-29 FSMA对Appex Finance发出警告

    在2023年11月30日，金融服务与市场管理局(FSMA)对Appex Finance发出了警告，认为该公司可能在没有适当授权的情况下提供金融服务或产品。https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2

    在2023年11月30日，金融服务与市场管理局(FSMA)对Appex Finance发出了警告，认为该公司可能在没有适当授权的情况下提供金融服务或产品。https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2

相关维权

问答

Appex Finance is a SCAM or not?

STEFAN Edidiong
英国
2024-03-19
ANSWER Appex Finance appears to be a potential scam.This forex broker purports to be managed by KwikFlow Group LLC, a company claiming to be registered under the number 2930LLC2023 by the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA). However, the registration number for KwikFlow Group LLC listed on the SVG FSA is 2929LLC2023, not 2930. This discrepancy casts doubt on its authenticity and credibility. Even if the registration were accurate, Appex Finance would still be unlicensed as a forex broker, given that the SVG FSA does not regulate forex trading brokerage activities.Moreover, the Belgian Financial Services and Markets Authority (FSMA) has included Appex Finance in its warning list, identifying it as a fraudulent trading platform operating in the Belgian market. This further underscores the significant risks involved.Given these circumstances, we strongly recommend avoiding Appex Finance to prevent potential fraud and identity theft, as there would be no legal recourse available. For a safer trading environment, consider choosing a fully regulated broker instead.
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Do you recommend Appex Finance?

AidasG
塞浦路斯
2024-04-08
ANSWER Given its regulatory status, we advise against choosing Appex Finance.Although this forex broker purports to be operated by KwikFlow Group LLC, a company allegedly registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA), its financial services remain unlicensed. The authority has stated that forex trading brokerage activities are not licensed in their jurisdiction.BrokersView has consistently received complaints from investors dealing with brokers who are merely registered with the SVG FSA, indicating significant risks involved. These brokers are actually operating outside the regulatory framework, and thus there are no oversights to ensure their regulatory compliance.Therefore, it is not advisable to choose brokers solely holding a license from the SVG FSA. For a safer trading environment, consider brokers that are subject to regulations by major financial watchdogs.
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