Agapepip
We checked Agapepip against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Agapepip claims to be an online Forex and cryptocurrency STP broker licensed and regulated across multiple jurisdictions and presents its awards earned from 2012 to 2020. However, when we checked its domain, we found it was created in 2022. So how could it earn those awards in such early years? It is a red flag here. Besides, Agapepip does not give a clear statement about exactly what authorities it has licenses with but only shows its company address is in the United States. As per United States law, US residents and citizens are only permitted to operate with CTFC- and NFA-regulated forex brokers. Firms and individuals, who need to possess the relevant regulations issued by the National Futures Association (NFA) or the Commodity Futures Trading Commission (CFTC), will be allowed to solicit or approach US citizens. However, we did not find any match results to Agapepipin the above two regulatory bodies. The truth is, Agapepip is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Agapepip.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.