Apex Trust Investment is an emerging online investment platform that has been providing services since March 12, 2024. Although it claims to be based in London and regulated by several major financial regulatory authorities, detailed inquiries reveal that the platform is not registered with the UK Companies House or the purported regulatory agencies. This lack of verifiable corporate and regulatory information raises serious concerns about its legitimacy and safety.
Background of Apex Trust Investment:
Apex Trust Investment is a relatively new investment platform, with its domain registered on March 12, 2024. The operational address provided on its website is 5152 George Street, Richmond, Greater London, TW9 1HJ. However, a detailed search of the UK Companies House shows no company registration record at this address, suggesting that it may not be formally registered as a legitimate business entity.
Regulatory Information of Apex Trust Investment:
Apex Trust Investment claims to be regulated by several agencies, including the U.S. Commodity Futures Trading Commission (CFTC), the Belize International Financial Services Commission (IFSC, renamed), and the Cyprus Securities and Exchange Commission (CySEC). Detailed checks reveal that no registration information related to Apex Trust Investment can be found in the official records of these regulators. This situation clearly indicates that the platform has misrepresented its regulatory status and is not actually recognized by any official financial regulatory body. Such deceptive practices serve as a warning to potential investors and users to avoid committing any funds to the platform to prevent unprotected risks and potential financial losses.
Account Registration Process of Apex Trust Investment:
Apex Trust Investment offers a standard online registration procedure, allowing potential users to join and start trading by following these steps:
- Visit the Website: First, users need to visit the official website of Apex Trust Investment.
- Register: On the homepage, users must click the "Register" button to initiate the registration process.
- Complete the Application Form: Users need to fill out an application form including personal information and contact details. This step may also involve setting up login credentials for the account.
- Submit Identity Verification Documents: To comply with regulations, users must submit identity verification documents such as a passport, ID card, or other official identification along with proof of address.
- Make a Deposit: After verification and approval, users must make an initial deposit to activate their trading account.
- Start Trading: Once the deposit is processed, users can begin trading activities on the platform.
Account Types of Apex Trust Investment:
Apex Trust Investment does not publicly provide detailed information about account types on its official website. This lack of information may hinder potential clients from making informed investment choices, as different account types usually cover various service features, trading conditions, and funding requirements crucial for meeting the needs of different traders.
Trading Software of Apex Trust Investment:
Regarding the trading software used by Apex Trust Investment, the company has not disclosed specific information.
Trading Products of Apex Trust Investment:
The official website of Apex Trust Investment indicates that the platform focuses on providing cryptocurrency services. This includes, but may not be limited to, trading in major digital currencies such as Bitcoin and Ethereum. However, aside from a general mention, the platform does not specify the particular cryptocurrencies supported or related trading options.
What are the Spreads, Leverage, and Commissions of Apex Trust Investment?
Apex Trust Investment does not provide information regarding its spreads, leverage rates, commissions, or other critical trading conditions such as minimum/maximum trade size, maximum position size, order volume, margin call/stop-out levels, minimum price increments, and contract sizes on its official website. This lack of transparency could make it difficult for potential traders to make informed decisions and adds uncertainty to joining the platform.
Deposit and Withdrawal Methods of Apex Trust Investment:
Apex Trust Investment does not disclose detailed information about its deposit and withdrawal methods.
Customer Support of Apex Trust Investment:
Apex Trust Investment provides the following contact details for customer support:
- Email: info@apextrustinvestment.com
- Telephone: +13013388803 (USA), +44 741837024 (UK)
While the provided contact details seemingly offer convenience for users to resolve issues and seek assistance, in the absence of other platform transparency, users should exercise caution when using these services.
Conclusion:
Apex Trust Investment lacks transparency and credibility in several key areas, particularly concerning company registration, regulatory certification, and specific trading conditions. The official website fails to provide detailed information about account types, trading software, trading conditions, and payment methods, making it difficult for potential investors to make informed decisions. Currently, Apex Trust Investment is marked as "Suspected Fraud" on TraderKnows.
