詐騙嫌疑ApexVest Markets
1年
基本資訊
國家
美國市場分類
外匯企業分類
券商服務
提供外匯(Forex)、差價合約(CFD)、股票、商品、指數等多種金融產品的交易服務。網站支援語言
中文、英語域名註冊
2024-09-18經營狀態
詐騙嫌疑企業介紹網站分析
企業介紹
ApexVest Markets 自稱是全球領先的外匯與差價合約(CFD)交易服務供應商,聲稱為客戶提供安全、快速且透明的金融交易體驗。然而,從其網站揭露的資訊來看,該平台的背景資料模糊、監管聲明缺乏真實依據、資金安全機制不明,整體可信度極低。
網站宣稱提供外匯、商品、指數及加密貨幣等多種資產交易,但並未揭露任何獨立監管機構的執照編號或公司註冊文件。其整體宣傳語言與多家已曝光的離岸詐騙平台類似,以「全球認可」「極速執行」「零點差交易」等行銷口號吸引投資者,卻無任何可驗證的企業資質支撐。
在金融業中,缺乏監管透明度與獨立認證的公司往往存在高風險,ApexVest Markets 的營運模式與此類不受監管的虛假經紀商特徵高度一致。
🌐全球佈置與品牌背景
ApexVest Markets 官網顯示其總部設於英國倫敦或新加坡,但經查詢,並無任何相關註冊資訊能在當地公司登記處(Companies House 或ACRA)中找到。網域apexvestmarkets.com 註冊時間較短,伺服器託管在匿名主機上,與多個已知可疑金融網站共用IP段。
該平台在品牌敘述中一再強調「國際金融集團背景」「全球監管牌照覆蓋」等內容,但未提供任何官方文件、公司法人或監管編號。部分頁面甚至引用虛假的證書圖標,試圖製造合法合規的假象。
這種「虛構品牌背景+ 匿名網域託管」的特徵,常見於離岸詐欺型交易平台,目的是透過外觀包裝博取投資者信任。
💹交易產品與服務
ApexVest Markets 聲稱為投資者提供外匯、指數、貴金屬、能源及加密貨幣的差價合約交易,並可選擇多種帳戶類型與高達1:500 的槓桿。然而,官網並未提供任何實際的報價來源、流動性提供者或交易資料證明。
所謂「零點差」「無手續費」「快速執行」在金融市場中幾乎不可能長期維持,尤其是在無監管背景的平台上。此類條件多為吸引投資人入金的宣傳策略,而非真實的交易優勢。
投資人一旦入金,可能發現帳戶無法真實對接市場,價格被後台操控,甚至出現滑點、無法平倉、強制爆倉等問題。
💻交易技術與平台體驗
ApexVest Markets 網站展示“支援MetaTrader 5 (MT5) 及網頁版交易平台”,但下載連結無法驗證來源,也未顯示授權伺服器資訊。獨立測試發現,網頁交易終端僅為第三方範本建構的虛擬介面,無法連結至真實流動性供應方。
此外,該網站部分頁面仍為HTTP 未加密鏈接,存在資料被攔截或篡改的風險。平台功能設計簡陋,交易日誌與資料報表無法匯出,明顯不具備正規經紀商應有的技術基礎。
綜合而言,ApexVest Markets 更像一個「模擬交易介面」而非真實市場通道,主要用於誘導用戶充值入金。
🛡️監管合規與資金安全
ApexVest Markets 並未獲得任何金融監理機構的授權。網站中提到的「受英國FCA監管」無法在FCA 官方資料庫中查證,也未見任何AFSL、CySEC、或FSCA 執照資訊。
資金管理部分較不透明:平台未揭露客戶資金存放銀行或第三方託管機構,也未說明是否實施資金隔離制度。
這意味著客戶入金後,資金可能直接進入公司帳戶,並由平台自由支配。一旦出現跑路或凍結帳戶的情況,投資者將無法追回損失。
結合多項跡象,該平台完全不具備基本的合規性與安全性。
⚡交易條件與體驗
ApexVest Markets 宣稱提供「低點差、高槓桿、無佣金」的理想交易環境,但這些條件在缺乏真實市場對接的情況下毫無意義。
其「高達1:500 槓桿」遠超過多數受監管國家的限制標準(如英國與澳洲上限僅為1:30),明顯違反國際監管要求。
有用戶回饋表示平台交易延遲嚴重、價格與主流市場不符、帳戶結餘憑空減少,提現申請則長期無回應。這些現象顯示平台極可能採用後台操控或「B-book」假撮合機制,透過人為滑點或假報價造成用戶虧損。
🎓客戶支援與加值服務
該公司提供的聯絡方式僅包括一組信箱及網站留言表單,無實際辦公地址或電話號碼。多數投資人回饋郵件無人回复,部分甚至被系統封鎖。網站「客戶支援中心」欄位僅含少量範本化FAQ內容,無法提供任何實質協助。
所謂「教育與市場分析資源」也僅為無來源文章或從其他網站複製的內容,並未提供專業分析師團隊或即時市場研究。
這類空殼式客戶服務通常出現在詐騙平台中,用於營造「活躍營運」的假像以增強可信度。
⚠️風險提示與平台定位
ApexVest Markets 展現出典型的高風險離岸平台特徵:
未受任何權威金融機構監理;
缺乏透明資金託管與監理保障;
宣傳虛假合規與不切實際交易條件;
使用者普遍反映提現困難與客服失聯。
投資者在此類平台上入金交易,實際資金安全完全無法保證。一旦發生爭議或平台關閉,追索管道幾乎為零。
ApexVest Markets 極有可能屬於以「外匯投資」為名的偽裝類詐騙項目,投資人應避免任何形式的註冊、入金或帳戶綁定操作。
🔍綜合分析與評價
綜合分析來看,ApexVest Markets 不是一家可信賴的外匯經紀商。其網站缺乏基本的監理資訊與資金安全揭露,技術平台疑似偽造,整體營運結構不透明。
從註冊資訊、交易條件到客服管道,該公司均表現出明顯的風險訊號,與多起離岸詐騙平台特徵高度相似。
建議投資者遠離該平台,並在選擇經紀商時優先考慮受FCA、ASIC或CySEC監管的合規機構。
ApexVest Markets 的存在更像是一個以「高回報、低風險」為誘餌的虛假投資陷阱,投資者一旦入金,極可能遭遇無法提現的情況。
精選企業評估
2.70
共 5 條評論ApexVest Markets operates without verified regulation, showing multiple red flags that raise serious concerns about fund security.
回覆
I had already accepted that my investment was gone for good. But a friend encouraged me to contact MRS SELETINA DE-ALAGRENS. They asked the right questions, helped me stay calm, and showed me it was still possible to recover what I’d lost. Within a few days, the money was back in my account. I’ll always be grateful for that.Get in contact with her if scammed ([email protected])
回覆
Its unrealistic trading offers and lack of transparency suggest potential withdrawal and operational risks for investors.
回覆
Hello everyone, I want to share my experience." I was scammed by an online platform that promised quick profits. Unfortunately, I couldn’t withdraw a single cent, and customer support went silent. After nearly giving up, I came across MRS SELETINA DE-ALAGRENS through some online forums. She guided me step by step, and to my surprise, I had my money back in just a few days. I'm beyond grateful. If you're in a similar situation, don’t hesitate to reach out to her. Contact: [email protected])
回覆
I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.
回覆
Hello everyone, I want to share my experience." I was scammed by an online platform that promised quick profits. Unfortunately, I couldn’t withdraw a single cent, and customer support went silent. After nearly giving up, I came across MRS SELETINA DE-ALAGRENS through some online forums. She guided me step by step, and to my surprise, I had my money back in just a few days. I'm beyond grateful. If you're in a similar situation, don’t hesitate to reach out to her. Contact: [email protected])
回覆
One has to be careful with the brokers on the internet now. Last year I was scammed in the binary trade option by a broker I met on Instagram. I invested $14000 which I lost, I couldn’t make a withdrawal and I slowly lost access to my trade account for 3 months I was frustrated and depressed. After a few months, I met Barry white who is A recovery expert that works along side with the Federal Bureau of Investigation (FBI) and other law firm. he worked me through the process of getting my money back and all the extra bonus which I got during my trading. he can be of help to anyone who has a similar situation. You can contact him via his mail: barry white4390 @gmail.com
回覆
Hello everyone, I want to share my experience." I was scammed by an online platform that promised quick profits. Unfortunately, I couldn’t withdraw a single cent, and customer support went silent. After nearly giving up, I came across MRS SELETINA DE-ALAGRENS through some online forums. She guided me step by step, and to my surprise, I had my money back in just a few days. I'm beyond grateful. If you're in a similar situation, don’t hesitate to reach out to her. Contact: [email protected])
回覆
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關於ApexVest Markets的常見問題
問:ApexVest Markets 是否受任何金融監理機構監管?
答:否。 ApexVest Markets 並未在任何主要監管機構(如英國FCA、澳洲ASIC、塞浦路斯CySEC或南非FSCA)註冊或獲得授權。其網站上出現的「受英國監管」聲明無法在FCA官網查詢到任何備案記錄,也未提供監管編號或公司註冊文件。這意味著該平台不受任何監管約束,投資者資金缺乏法律保護,一旦出現問題將無法透過合法途徑維權。
問:在ApexVest Markets 存取資金是否安全?
答:不安全。 ApexVest Markets 未披露任何資金託管安排或第三方獨立帳戶信息,也沒有說明是否實行「客戶資金隔離制度」。多起用戶回饋顯示,該平台有提現延遲、帳戶凍結甚至拒絕返還本金的情況。由於平台無監管支持,資金流向完全不透明,投資者資金極易面臨被挪用或捲款風險。
問:為什麼ApexVest Markets 的交易條件看起來很吸引人?
答:高槓桿、零點差、無手續費等宣傳條件往往是無監管平台常用的誘因策略。 ApexVest Markets 聲稱提供高達1:500 的槓桿與「即時執行」服務,但並無任何流動性提供者或真實交易資料支援。這種宣傳通常是為了吸引投資者入金,而非提供真實市場交易。一旦入金後,投資人帳戶可能遭遇虛假價格、滑點操控或強制爆倉等行為。