Apoliex

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CheckBroker register › Apoliex
AC-502333

Apoliex

⚠ Flagged on the register · High risk

We checked Apoliex against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed

What we found

Apoliex claims to operate under Apoliex Global Markets Ltd, which is reportedly merely registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. While we confirm that a matching company exists in the registry of SVG FSA, this only grants International Business Company (IBC) status. It does not constitute a valid financial license. The SVG FSA has clearly stated that it does not regulate or license forex brokers. Besides, Apoliex is unlicensed by any recognized financial authority. This is a major red flag of being fraudulent operation.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report Apoliex.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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