Apex Investment Holding (apexihl.com) Fixed-Return Scam

Apex Investment Holding is an operation at apexihl.com that offers "fixed profit" and daily percentage return plans and presents itself as a company licensed in the United Kingdom. On 6 November 2026 the FCA announced that the firm is unauthorised.

📈 The Promised Return Plans

The site lists fixed returns of 3% to 6% a day and, for short plans, from 181% up to 2500% within 3-12 days. No real market transaction can fix such rates in advance; returns this high and this fixed are a typical sign of schemes in which new money is used to pay earlier investors. A 7% referral commission paid for bringing in investors completes the picture.

Payments are accepted through Perfect Money, Payeer and crypto assets such as BTC, ETH, LTC, DOGE and BCH; these channels make it harder to trace the money.

📞 Phone, Address and Licence Claim

• Phone: +44 20 8089 6908
• Claimed address: 3 More London Riverside, SE1 2RE, London
• Licence claim: the site says "fully registered and licensed in the UK", but no regulator name or licence number is given; there is only a link to a PDF certificate.
• Domain: apexihl.com was registered in May 2025.

No connection has been found between apexihl.com and Apex Chain, a differently structured scheme with a similar nameTR that we covered earlier.

🔗 Other Platforms Using the Same Method

Other platforms that collect money with daily percentage return plans:

🧭 The Legal Process for Getting Money Back

SPK's Decision No. 8/297 of 24 February 2017 sets out that foreign entities cannot offer services to investors in Türkiye without authorisation; authorised firms appear in the SPK list of intermediary institutions. In cases of this kind, investigating the perpetrator's assetsTR and an unjust enrichment claimTR are assessed together.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions