Apex Platform Review
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Review
Fast Facts
Contact Info and Support
Traffic information
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About Apex Platform
Apex Platform’s website publishes an AML policy dated 1 January 2023. The policy states that the company conducts client identification and verification, may request identity and address documents, does not accept or pay cash, rejects third-party payments, and requires withdrawals to use the same account, method, and currency as the deposit. The document lists the address The Old Cottage, Lon Isallt, Trearddur Bay, Holyhead, LL65 2UU, and the telephone number +44 207 097 8277.
The Bank of Russia lists APEX Platform with “signs of illegal professional securities market participant.” The warning identifies the domains apex-platform.io, user.apex-platform.net, wt.evocrypto.tech, apex-platform.net, apexplatform.tech, and user.apexplatform.info; the entry date is 2 May 2023 and the latest data update shown in the notice is 30 July 2024.
BaFin also published consumer warnings concerning financial and investment services offered through apex-platform.io and apexplatform.tech without the required authorisation. The UK company number 10512494 corresponds to PIX CONSULTING LIMITED, a dissolved private company whose registered office was the same Holyhead address; Companies House records show dissolution on 13 December 2022 and describe its business as management consultancy other than financial management.
