Clone Apollo LTD

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CheckBroker register › Clone Apollo LTD
AC-508203

Clone Apollo LTD

⚠ Flagged on the register · High risk

We checked Clone Apollo LTD against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed⚑ On a regulator warning list
Named in relation to FCA (UK)

What we found

Fxapollo.com claims to be an online cryptocurrency-based trading platform as a Financial Conduct Authority (FCA) Registered Cryptoasset Firm (‘Apollo Pension & Investment Advisers.’, Reference number: 470611) In the United Kingdom, which offers a range of investment products to traders, including Cryptocurrencies, Forex, Commodities, Stocks, Precious Metals and more instruments for trading in global markets. Upon investigation, Apollo Pension & Investment Advisers applied to cancel its authorisation in the FCA, Some activities by this firm may not be protected. However, our investigation indicates that the website misuses a FCA-licensed entity's information to appear legitimate, as the registered domain related to the licensee is different from lirunexltd.com. This situation has been proven by a warning from the FCA. Therefore, Fxapollo.com appears to be a case of identity theft. The truth is that fxapollo.com is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. fxapollo.com is a scam.

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 Clone Apollo LTD.
  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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