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Apex Equities Limited

Apex Equities Limited
Ponzi Scheme

Apex Equities Limited

1.05
1.05
Industry Tier:
E
🇳🇿New Zealand
5-10 years
Contact
Apex Equities Limited
Ponzi Scheme
Apex Equities Limited
🇳🇿New Zealand
5-10 years
Contact
1.05
1.05
Industry Tier:
E

Basic Information

Country
New Zealand
Industry
Forex
Categories
Services
Foreign exchange trading, oil and gas investment, real estate investment, gold investment, cryptocurrency investment
Supported Languages
English
Domain Registration
2024-09-26
Status
Ponzi Scheme
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.05

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Apex Equities Limited is a forex brokerage firm established in 2018, with its official website launched in September 2024. The brokerage is registered at 7 Gresham Street, Tainui, Dunedin, 9013, New Zealand. It mainly offers investors trading services in forex, oil, natural gas, real estate, gold, and cryptocurrencies.

Trading Products

Apex Equities Limited offers a variety of trading products, including:

Forex: The forex market is the most liquid market, with an average daily trading volume of up to $7.5 trillion. Most transactions in tradable financial markets, including stock and bond markets, have a significant impact on the forex market.

Oil: A key commodity, oil underpins global energy supplies and serves as a vital tool for investment and hedging. Oil market prices inevitably impact the global economy, national revenues, and corporate cost fluctuations.

Natural Gas: An energy commodity whose price fluctuations and trading conditions significantly affect the global economy and energy markets. In financial markets, natural gas is primarily traded through futures, contracts for difference (CFD), ETFs, and other financial instruments.

Real Estate: Real estate investment involves purchasing, owning, managing, renting, or selling properties for profit. As part of real estate investment strategies, property improvement is often considered a branch of real estate investment known as real estate development. Compared to other investments like publicly traded stocks or bonds, real estate is a relatively illiquid asset form. It is also capital-intensive (though capital can be obtained through mortgage leverage) and highly reliant on cash flow.

Gold: Its primary function usually involves hedging against inflation in the frequently volatile futures market while diversifying existing precious metal investment retirement accounts.

Cryptocurrencies: Cryptocurrencies are not physical currencies but electronic money, existing as digital assets in the form of data. The technology behind cryptocurrencies determines much of their value, featuring new technologies for securely identifying and transferring funds. Bitcoin, the first digital currency launched, remains the benchmark for all other currencies. Following closely is Litecoin, making them the two highest-valued currencies on the market so far.

Apex Equities Limited services

Investment Packages

Apex Equities Limited offers investors three investment packages:

  • Entrant Plan

Duration: 2 days

Minimum Deposit: $200

Maximum Deposit: $4,000

Referral Bonus: 3%

Daily: 2.5%

  • Systematic Plan

Duration: 7 days

Minimum Deposit: $4,100

Maximum Deposit: $10,000

Referral Bonus: 5%

Daily: 4.5%

  • Principal Plan

Duration: 30 days

Minimum Deposit: $10,100

Maximum Deposit: $100,000

Referral Bonus: 7%

Daily: 7.5%

Apex Equities Limited investment Packages

Customer Support

Apex Equities Limited has not set up official accounts on major social media platforms such as Facebook, Instagram, and Twitter. Investors can get direct and immediate assistance through 24-hour online customer service or by sending an email for customer support.

Apex Equities Limited Contact information

Company Background

Apex Equities Limited is a forex brokerage firm founded in 2018 and headquartered in New Zealand. According to information obtained from a Whois lookup, the domain name for Apex Equities Limited's official website was registered on September 26, 2024.

Apex Equities Limited.whois

Regulatory Information

Apex Equities Limited claims on its website to be part of the Apex Equities Limited Investors company, yet there is no registration information found for this company on the New Zealand Companies Office website. However, the company's registration information was found on the New Zealand Companies Office website, with the registration date as June 29, 2018, and the company number as 6900036. Notably, another company named Apex Equities Limited, with a registration date of May 17, 2007, and company number 1941870, has been removed. Additionally, it was found that the registrar intends to remove Apex Equities Limited according to Section 318 of the Companies Act 1993, and a notice has been issued.

Apex Equities Limited.company

Apex Equities Limited Investors.Companies Register

Apex Equities Limited.companies

Summary

Apex Equities Limited is a forex brokerage firm established in 2018, but the domain for its official website was registered on September 26, 2024. The company's registration information is available on the New Zealand Companies Office website, which also indicates that the registrar plans to remove the firm according to Section 318 of the Companies Act 1993, with a notice already published.

Risk Warning

Investing in contracts for difference and margin forex contracts carries significant risks and may not be suitable for all investors. Investors are advised to carefully assess the platform's reputation and their risk tolerance to avoid blindly pursuing high returns, which could lead to financial loss, and to ensure a comprehensive understanding of the associated risks before trading.

FAQ About Apex Equities Limited

01

What is Apex Equities Limited?

Apex Equities Limited is a Forex Broker.

02

When was Apex Equities Limited founded?

Apex Equities Limited was founded in 2018.

03

Where is Apex Equities Limited located?

According to its official website, Apex Equities Limited is located in 7 Gresham Street, Tainui, Dunedin, 9013 , New Zealand.

04

What is Apex Equities Limited's official website?

Apex Equities Limited's official website is https://www.apexequitiesltd.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.05

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
New Zealand
Industry
Forex
Categories
Services
Foreign exchange trading, oil and gas investment, real estate investment, gold investment, cryptocurrency investment
Supported Languages
English
Domain Registration
2024-09-26
Status
Ponzi Scheme

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Apex Equities Limited is a forex brokerage firm established in 2018, with its official website launched in September 2024. The brokerage is registered at 7 Gresham Street, Tainui, Dunedin, 9013, New Zealand. It mainly offers investors trading services in forex, oil, natural gas, real estate, gold, and cryptocurrencies.

Trading Products

Apex Equities Limited offers a variety of trading products, including:

Forex: The forex market is the most liquid market, with an average daily trading volume of up to $7.5 trillion. Most transactions in tradable financial markets, including stock and bond markets, have a significant impact on the forex market.

Oil: A key commodity, oil underpins global energy supplies and serves as a vital tool for investment and hedging. Oil market prices inevitably impact the global economy, national revenues, and corporate cost fluctuations.

Natural Gas: An energy commodity whose price fluctuations and trading conditions significantly affect the global economy and energy markets. In financial markets, natural gas is primarily traded through futures, contracts for difference (CFD), ETFs, and other financial instruments.

Real Estate: Real estate investment involves purchasing, owning, managing, renting, or selling properties for profit. As part of real estate investment strategies, property improvement is often considered a branch of real estate investment known as real estate development. Compared to other investments like publicly traded stocks or bonds, real estate is a relatively illiquid asset form. It is also capital-intensive (though capital can be obtained through mortgage leverage) and highly reliant on cash flow.

Gold: Its primary function usually involves hedging against inflation in the frequently volatile futures market while diversifying existing precious metal investment retirement accounts.

Cryptocurrencies: Cryptocurrencies are not physical currencies but electronic money, existing as digital assets in the form of data. The technology behind cryptocurrencies determines much of their value, featuring new technologies for securely identifying and transferring funds. Bitcoin, the first digital currency launched, remains the benchmark for all other currencies. Following closely is Litecoin, making them the two highest-valued currencies on the market so far.

Apex Equities Limited services

Investment Packages

Apex Equities Limited offers investors three investment packages:

  • Entrant Plan

Duration: 2 days

Minimum Deposit: $200

Maximum Deposit: $4,000

Referral Bonus: 3%

Daily: 2.5%

  • Systematic Plan

Duration: 7 days

Minimum Deposit: $4,100

Maximum Deposit: $10,000

Referral Bonus: 5%

Daily: 4.5%

  • Principal Plan

Duration: 30 days

Minimum Deposit: $10,100

Maximum Deposit: $100,000

Referral Bonus: 7%

Daily: 7.5%

Apex Equities Limited investment Packages

Customer Support

Apex Equities Limited has not set up official accounts on major social media platforms such as Facebook, Instagram, and Twitter. Investors can get direct and immediate assistance through 24-hour online customer service or by sending an email for customer support.

Apex Equities Limited Contact information

Company Background

Apex Equities Limited is a forex brokerage firm founded in 2018 and headquartered in New Zealand. According to information obtained from a Whois lookup, the domain name for Apex Equities Limited's official website was registered on September 26, 2024.

Apex Equities Limited.whois

Regulatory Information

Apex Equities Limited claims on its website to be part of the Apex Equities Limited Investors company, yet there is no registration information found for this company on the New Zealand Companies Office website. However, the company's registration information was found on the New Zealand Companies Office website, with the registration date as June 29, 2018, and the company number as 6900036. Notably, another company named Apex Equities Limited, with a registration date of May 17, 2007, and company number 1941870, has been removed. Additionally, it was found that the registrar intends to remove Apex Equities Limited according to Section 318 of the Companies Act 1993, and a notice has been issued.

Apex Equities Limited.company

Apex Equities Limited Investors.Companies Register

Apex Equities Limited.companies

Summary

Apex Equities Limited is a forex brokerage firm established in 2018, but the domain for its official website was registered on September 26, 2024. The company's registration information is available on the New Zealand Companies Office website, which also indicates that the registrar plans to remove the firm according to Section 318 of the Companies Act 1993, with a notice already published.

Risk Warning

Investing in contracts for difference and margin forex contracts carries significant risks and may not be suitable for all investors. Investors are advised to carefully assess the platform's reputation and their risk tolerance to avoid blindly pursuing high returns, which could lead to financial loss, and to ensure a comprehensive understanding of the associated risks before trading.

FAQ About Apex Equities Limited

01

What is Apex Equities Limited?

Apex Equities Limited is a Forex Broker.

02

When was Apex Equities Limited founded?

Apex Equities Limited was founded in 2018.

03

Where is Apex Equities Limited located?

According to its official website, Apex Equities Limited is located in 7 Gresham Street, Tainui, Dunedin, 9013 , New Zealand.

04

What is Apex Equities Limited's official website?

Apex Equities Limited's official website is https://www.apexequitiesltd.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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