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False Registration Statement! CNMV Isssues Warning Against Appex Capital
Abstract：Many bogus brokerage and trading firms will use firm registration number (FRN) of authorised firms to conduct a scam.
False registration statement
Appex Capital claims it is a Private Limited Company registered with the Companies House of United Kingdom (CH) under company number 12858595.
However, Searching the company number in CH. we found it belongs to someone has no connection with Appex Capital. That means the registration information Appex Capital claimed is untue.
An unregulated UK-based broker, newly founded in 2021
In the “About US”, Appex Capital insists that it is a licensed UK Private Limited Company with Share Capital incorporated on 8 December 2013. But the domain check result shows it was newly established on 20 July 2021. This is a red flag here.
In addition, as per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator - FCA. However, we did not find any matching results to Appex Capital on FCAs register. That means Appex Capital is not an approved broker to offer financial services in the UK.
A warning from CNMV
What's more, On 7 March 2022, the Spanish financial authority CNMV issued a warning that Appex Capital has not been authorized to carry out investment services and activities. That is to say, Appex Capital is an unregulated forex broker. If clients invest their funds in the firm, they are unlikely to get their money back if things go wrong.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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Further Reading
Pepperstone Review 2026: Massive Deposit & Withdrawal Complaints Against This Regulated Broker
Have you experienced issues with Pepperstone deposit & withdrawal processing? From your experience, do you feel that the Australia-based forex broker causes losses to its clients? Did the brokerage entity freeze your account and give you a margin call? All these trading allegations have been rampant on broker review platforms such as WikiFX. This Pepperstone review article takes a close look at the user complaints, especially in 2026. Additionally, we have given an overview of the regulatory framework under which the brokerage entity operates.
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Wundersys vs tradgrip: Two Offshore Newcomers Go Head to Head — and Neither Brings Home a Trophy
Some broker comparisons end with a confident "go with this one." This is not one of them — and that honesty is exactly what makes it worth reading. Wundersys and tradgrip are two young, offshore-registered brokers that keep popping up in front of beginner traders, often through aggressive online marketing. Both promise the usual buffet: tight spreads, generous leverage, multiple account tiers. And both, according to WikiFX, sit near the very bottom of the safety scale. So instead of crowning a champion, this comparison is really about something more useful: learning to read the warning signs, understanding the small differences that still matter, and knowing why "the better of two risky options" is still a conversation about risk.
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The 6 Lowest-Commission Forex Brokers South Asian Traders Are Flocking To in 2026
If you trade forex from India, Pakistan, Bangladesh, Sri Lanka, or Nepal, you already know the quiet truth that eats into every trader's results: it is not just the market that decides whether you profit — it is the cost of getting in and out of each trade. Shave a couple of dollars off your commission on every lot, multiply it across hundreds of trades a year, and you are looking at the difference between a strategy that works and one that bleeds out slowly. South Asian traders are some of the most cost-conscious in the world, and rightly so. So we pulled the data on the brokers most often recommended for the region, cross-checked every name on WikiFX, and ranked them by the one number that matters most here: what they actually charge you to trade. Before the list, one quick lesson that will make this whole ranking click.
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