Apex360 is a forex broker that was officially registered on June 6, 2023, and primarily provides foreign exchange investment trading services to investors. The head office address of the company is unknown. This broker does not provide services to jurisdictions where it may violate local laws or regulations, such as the United States.
Information on Corporate Entity Registration and Regulatory Status:
According to public information on the official Apex360 website, its specific registered address is Fortgate Offshore Investment and Legal Services Ltd. Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia, with the corporate registered entity being Terminal Limited, and the registration number is 2023-00103.
Upon verification, Apex360's "Terms and Conditions" document on the official website does not mention any entity information for this broker, nor does it mention any relationship with Terminal Limited. Also, Terminal Limited was not found in the registry of Saint Lucia International Business Companies and International Trust. The registration number 2023-00103 corresponds to a corporate entity named Delat Group Ltd. Moreover, this broker has not mentioned any regulatory information on its official website nor can any broker named Apex360 be found in the financial regulatory agencies of any jurisdiction.
Additionally, this broker's webpage design and informational content are almost identical to that of a broker named SINGULARITY360, suggesting it may be a mass-produced clone.
Account Opening:
To open an account with Apex360: navigate to the broker's official website, click on "OPEN ACCOUNT" on the homepage or "REGISTER" at the top right corner of the page to access the account registration interface, fill in the required information such as name, email address, contact number, and set a login password, then submit. After submission, the account is registered successfully and will automatically redirect to login.
Account Types:
Apex360 offers six different types of real trading accounts to its users: WELCOME, BRONZE, SILVER, GOLD, PLATINUM, VIP.
WELCOME:
- Minimum initial deposit amount: 250 euros
- Maximum trading leverage: 1:50
BRONZE:
- Minimum initial deposit amount: 10,000 euros
- Maximum trading leverage: 1:100
- Trade commission discount: 10%
SILVER:
- Minimum initial deposit amount: 50,000 euros
- Bonuses offered
- Maximum trading leverage: 1:200
- Trade commission discount: 25%
- Priority withdrawal process: Level 3
GOLD:
- Minimum initial deposit amount: 100,000 euros
- Bonuses offered
- Spread: Gold Spread
- Maximum trading leverage: 1:300
- Trade commission discount: 25%
- Swap: 25%
- Priority withdrawal process: Level 2
PLATINUM:
- Minimum initial deposit amount: 250,000 euros
- Bonuses offered
- Spread: Platinum Spread
- Maximum trading leverage: 1:400
- Trade commission discount: 50%
- Swap: 50%
- Priority withdrawal process: Level 1
VIP:
- Minimum initial deposit amount: 500,000 euros
- Bonuses offered
- Spread: Platinum Spread
- Maximum trading leverage: 1:400+
- Trade commission discount: 75%
- Swap: 75%
- Priority withdrawal process: Immediate
Trading Platform:
This broker provides users with the APEX360 webtrader self-developed trading platform.
Deposits and Withdrawals:
Apex360 supports deposits and withdrawals via Maestro, Mastercard, Visa, bank wire transfer, Crypto, and other methods.
Summary:
Traderknows reminds investors that Mocin Life is an unregulated and suspected fraudulent forex broker. It is recommended that investors choose brokers with transparent information, strong regulation and good reputation for their investment and trading activities, to avoid unnecessary losses to their own property.
Currently, this broker is marked as "fraud suspicion" on Traderknows.
