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Appex Finance

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風險狀態: 虛假交易商

網址: https://appex-finance.com/

交易商違規及異常記錄
  • 2025-09-17 BrokersView已確認Appex Finance的網站目前無法訪問

    BrokersView 發現域名 "https://appex-finance.com/" 目前無法訪問。這被廣泛認為是一個重大警告，因為經紀商網站的暫停通常暗示有潛在的監管或操作問題。

    根據我們之前的調查，Appex Finance 只是向聖文森特金融服務管理局註冊，從未持有任何來自公認金融監管機構的有效許可證，這意味著其金融活動是不受監管的，並且存在高風險作弊。此外，其在聖文森特的註冊狀態現在顯示為 "已取消"，這表明該實體已停止運營。

  • 2023-11-29 FSMA 發出對 Appex Finance 的警告

    在2023年11月30日，金融服務和市場管理局(FSMA)對Appex Finance發出警告，認為該公司可能在未獲得適當授權的情況下提供金融服務或產品。https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2

    在2023年11月30日，金融服務和市場管理局(FSMA)對Appex Finance發出警告，認為該公司可能在未獲得適當授權的情況下提供金融服務或產品。https://www.fsma.be/en/warnings/beware-these-new-fraudulent-trading-platforms-2

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問答

Appex Finance is a SCAM or not?

STEFAN Edidiong
英國
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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