Apexfx Trade Hub

Company Name:	Apexfx Trade Hub
Website:	apexfxtradehub.com
Supposed Address:	12 Kensington Gardens, Ferryhill, DL17 USA
Phone:	+17179838954
Email:	[email protected]

Overview and Regulation

ApexFX Trade Hub is an online trading platform that offers trading in forex, cryptocurrencies, stocks, and commodities. It claims in their contact information to be based at 12 Kensington Gardens, Ferryhill, DL17, USA. However, on their “about us” page, they provide a certificate of incorporation from the UK. This certificate appears to be fake, as they have likely erased the real company’s name to insert their own.

Indeed, the company number provided on the fake certificate, 09474193, belongs to another company named EXPERT TRADES LTD. There is no connection between ApexFX Trade Hub and Expert Trades LTD. Here, we’re dealing with scammers who steal the identities of legitimate companies to pass themselves off as reputable businesses.

Let’s check the US address they provide in their contact information. A simple Google search of this address, 12 Kensington Gardens, Ferryhill, DL17, USA, reveals numerous other fraudulent websites currently in operation. Most of these websites are similar, often based on forex or cryptocurrency investments. They generally share the same website templates but under different names. Once one of their websites gets blacklisted by financial regulators (CFTC, FCA, ASIC), they shut it down and create a new one under another name. We are dealing with a network of scammers, and this has been ongoing for several years. Here is a list of similar fake trading platforms currently online:

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This list could be endless, as scammers create new sites every day. When one site closes, ten more pop up, like mushrooms after rain. The best way to protect yourself against these scams is to always verify the authenticity of any company offering you services. Be wary of offers that seem too good to be true. If you fall victim to one of these fake trading platforms, check out our guide on the “8 Steps to Follow” if you think you’ve been scammed by an online company. And remember, if you find a website that looks like this, run away and don’t even think about investing a single dollar in it.

Timeline records on ApexfxTradeHub

July 10, 2024: The Financial Conduct Authority (FCA) has issued a warning that Apexfx Trade Hub is not authorized to offer financial services in the UK.

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