BrokerHiveX
APM CapitalSuspected of fraud

APM Capital

1.53
Suspected of fraudAmerica
Time

1Year

Contact Information
Website
Industry Echelon

Basic Information

Company
Regulatory
Risk Monitor
Download
Documents
Country
America
Market Type
foreign exchange
Enterprise Type
Brokerage
Service
Provide trading services for a variety of financial products such as foreign exchange (Forex), contracts for difference (CFD), stocks, commodities, indices, etc.
Support Languages
Chinese, English
Domain Registration Date
2024-09-18
Business Status
Suspected of fraud

Company IntroductionWeb Analytics

Company Introduction

APM Capital claims to be an international financial broker providing foreign exchange and contracts for difference (CFD) trading services. Founded in 2015 and headquartered in London, it boasts a "multi-asset trading platform" and "institutional-grade liquidity" as key selling points. However, a review of its company registration and regulatory background reveals numerous issues.
While its official website appears professional, it lacks genuine regulatory disclosures, entity registration information, or third-party audit data. Claims of "globally trusted broker" and "strict regulatory compliance" lack any traceable license numbers or regulatory documentation. APM Capital's information is extremely vague, relying more on marketing-style propaganda than transparent, verifiable financial compliance.

🌐Global layout and brand background

APM Capital claims on its website that it has branches in “multiple financial centers such as the UK, Hong Kong, the UAE, and Singapore,” but no corresponding registration records can be found in any country’s official regulatory databases (including the FCA, ASIC, SFC, and MAS).
Most of the international office addresses displayed cannot be verified through the company registration system, and some even appear to be plagiarized from other brokerage websites. In its branding, APM Capital uses modern financial imagery and vague terminology (such as "a leading global innovative broker") to create an international image, but there is no actual proof that it has cross-regional financial services qualifications.
The overall brand lacks transparency and is a typical "unregulated disguised platform" model, using false layout information to enhance trust, but in fact has no stable entity support or capital endorsement.



💹Trading products and services

APM Capital advertises its trading of a wide range of assets, including forex, commodities, indices, stock CFDs, and cryptocurrencies. However, its product descriptions fail to provide basic information such as spreads, number of trading pairs, or trading hours.
Its website simply advertises a "multi-asset integrated trading solution," but fails to disclose its actual liquidity sources, matching mechanisms, or bank connections. Industry analysts point out that these platforms often employ an "internal trading model," meaning investors' trades don't enter the real market, but rather the platform itself sets its own prices and controls profits and losses.
Some investors have reported significant delays in APM Capital's trading data, significant price discrepancies with mainstream markets, and the ability of the backend to arbitrarily adjust leverage and account balances. This trading structure poses a high risk of manipulation of user funds.



💻Trading technology and platform experience

The official website claims that APM Capital offers a “blazingly fast execution and zero slippage” trading experience, but does not list the platform licensing information used, nor does it indicate whether it has a valid license number for MetaTrader 4 or MetaTrader 5.
Some test accounts showed that their trading interface was a simple web-based simulation system, lacking real order matching capabilities. During periods of high volatility (such as the release of non-farm payroll data), orders were often rejected or delayed.
User feedback repeatedly mentioned situations such as "accounts frozen without reason" and "forced liquidation without stop-loss being triggered", indicating that the platform may have background control or intervention.
Industry compliance standards consider any broker that fails to disclose its trading technology architecture and server locations to be a high-risk operation. APM Capital's lack of transparency severely undermines trading integrity.



🛡️Regulatory compliance and fund security

APM Capital's regulatory statements are extremely vague. While its website repeatedly mentions "adherence to global financial standards," it does not disclose any regulatory licenses or registration numbers. Neither the company's website is listed on the UK Financial Conduct Authority (FCA) nor the Australian Securities and Investments Commission (ASIC).
According to BrokerHiveX According to the database, APM Capital is classified as an "unregulated high-risk platform" and is suspected of false advertising.
Furthermore, the platform failed to implement a segregated system for customer funds and failed to provide information about third-party custodian banks. Some investors reported having their withdrawals rejected or being required to pay additional "taxes" or "account liquidation fees" before they could withdraw their funds. These characteristics mirror those of many other offshore fraudulent platforms. The security of investors' funds on this platform is completely unreliable, and if the website is shut down or its domain name is changed, losses will be difficult to recover.



⚡Trading conditions and experience

APM Capital's official website states that it offers users leverage ratios up to 1:1000 and touts "ultra-low spreads" as a key selling point. However, in reality, this excessive leverage is a typical tactic used by unregulated platforms to attract investors.
The lack of publicly available fees and actual trading rules makes it difficult for investors to assess transaction costs and risk structures in advance. Multiple complaints allege that APM Capital artificially widens spreads or forcibly closes accounts after clients profit, resulting in zero funds.
Deposits are primarily made via credit cards and cryptocurrencies, both of which are difficult to track. Once deposited, it is virtually impossible for investors to recover funds or request a refund.



🎓Customer support and value-added services

While the official website claims to offer "24-hour multilingual customer support," the only contact channels are email and a web form. Many users report receiving no response to emails and being unable to connect with online customer service.
The so-called "Education Center" and "Market Analysis" sections are just a few basic articles with empty content and lack of data sources, which cannot be compared with the research services of compliant brokers.
Overall, APM Capital's customer support system is practically nonexistent, with no real service capabilities and no dedicated consulting team. For investors, this means they receive no effective assistance for any technical or financial issues.



⚠️Risk Warning and Platform Positioning

APM Capital's operations exhibit typical characteristics of a high-risk offshore platform: lack of regulatory support, excessive leverage, withdrawal barriers, and lack of transparency. Its so-called "compliance regulations" and "fund security" are false propaganda, primarily designed to attract novice investors.
Investors who trade on such platforms are very likely to face the risk of funds being misappropriated, accounts being frozen, or the platform running away.
All investors are advised to avoid depositing any funds with APM Capital and immediately check the status of their trading accounts to prevent further losses.



🔍Comprehensive analysis and evaluation

In summary, APM Capital has the following major problems:

  • No valid regulatory filings or verifiable licenses;

  • There are frequent withdrawal obstacles and the flow of funds is unclear;

  • The website content is falsely packaged and contains obvious marketing elements;

  • There is a lack of customer service and compliance guarantees, and investor complaints are concentrated.

Overall, APM Capital is a high-risk, unregulated forex broker , operating in line with typical scam platforms. Investors are advised to stay away from this platform and instead trade with reputable brokers regulated by authorities such as the FCA, ASIC, and CySEC.
Before choosing a broker, visit BrokerHiveX Check the information of licensed platforms to ensure fund security and transaction transparency.

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Selected Enterprise Evaluation

1.00

Total 3 comments
****
0.50
APM Capital is an unregulated and deceptive broker. The company makes false claims about global licensing and offers unrealistic trading conditions. Numerous reports show withdrawal issues and manipulated trades—strongly advised to stay away.

Reply

****
0.50
Lack of transparency, fake regulation, and frozen accounts make APM Capital a high-risk platform. Investors have reported being charged fake fees to withdraw funds. This broker shows all the signs of a scam operation.

Reply

ha***90
2.00
After years of unsuccessful attempts to recover my missing funds and falling victim to several fraudulent agents, I was beginning to lose hope. Fortunately, I came across Laura Cooper Terms, and although I was initially skeptical due to my past experiences, I decided to give them a chance. That decision changed everything they provided exceptional service and successfully helped me recover my lost funds, even offering valuable additional support. I highly recommend Laura Cooper Terms as a fast, reliable, and trustworthy recovery company. Resoxit 40 at gmail . c o m WhatsApp: +1 (309) 208-5151

Reply

~ There's nothing more ~

About APM Capital's questions

01

Ask:Is APM Capital regulated by any financial regulator?

Answer:There is currently no evidence that APM Capital is regulated by mainstream regulators such as the UK's FCA, Australia's ASIC, or Cyprus' CySEC. While its website repeatedly claims to "strictly adhere to international regulatory standards," it never provides any license numbers or regulatory documents. According to the BrokerHiveX database, APM Capital is labeled an "unregulated, high-risk platform," and neither its legal operations nor the security of funds can be guaranteed.

02

Ask:Are the funds investors deposit in APM Capital safe?

Answer:Investor funds are not safe. APM Capital has not disclosed its client funds segregation system nor the name of its custodian bank. Some users have reported being asked to pay additional "taxes" or "account liquidation fees" when withdrawing funds. Refusal to pay these fees can result in account freezes or loss of funds. Because the platform is not regulated by any financial regulator, once investors deposit funds, they are highly likely to be misappropriated by the platform or become irretrievable. Investors are advised to avoid all financial transactions on this platform.

03

Ask:Is APM Capital's trading system real?

Answer:While the trading interface displayed on APM Capital's official website simulates real market conditions, technical analysis reveals significant deviations from mainstream market quotes, suggesting a "virtual trading environment." The platform does not provide any certified trading software authorization numbers (such as MT4 or MT5), indicating it does not utilize a real market matching mechanism. Some users have reported forced liquidation or account resets after generating profits, suggesting that APM Capital is likely manipulating trading data behind the scenes, making it a typical "fake trading" platform.