Apex Pro Markets Scam: FCA-Listed, Domain Suspended

Apex Pro Markets is a platform that claims to intermediate forex, CFD and crypto trading through the address apexpromarkets.net. The FCA added the site to its list of unauthorised firms on 20 July 2026; the domain was later suspended by the registrar.
🔎 The Details Apex Pro Markets Left Behind
- Domain: apexpromarkets.net, registered through Spaceship on 14 May 2026
- Email: [email protected]
- Phone: +1 702 706 4466
- Claimed address: 1 Canada Square, Canary Wharf, London
- Claimed registration: it is said to be established in the US, but there is no matching entry in the records of the US futures association (NFA)
The domain entered the FCA list only two months after it was registered. A .com address with the same name was also acquired in March 2026 and is closed to visitors; whether it belongs to the same team could not be verified.
⛔ What Does the Suspension of the Domain Mean?
The apexpromarkets.net registration is currently in "client hold" status; that is, the domain points to no server on the internet. Its name servers belong to the same hosting service that we have also seen on fake CFD sites opened earlier under different names.
Apex Pro Markets is not authorised by the SPK; its name does not appear in the SPK list of authorised institutions. Unauthorised capital markets activity is a criminal offence under Article 109 of Capital Markets Law No. 6362, and SPK Decision No. 8/297 treats the acquisition of clients in Türkiye by foreign leveraged trading sites within the same scope.
🔗 Platforms Using Similar Hosting and Templates
We have also reviewed other sites opened with the same address, number or hosting infrastructure.
- Transits Assets: an investment plan and CFD on the same hostingTR
- Phatom Global Market: forex and CFD on the same name server clusterTR
- Qualified Expert Trade: a CFD site with a Nevada numberTR
- Apex Edge Market: a different FCA entry carrying the "Apex" nameTR
🧭 The Legal Process
- Through the account the payment was sent to and the intermediary payment institutions, the routes for a refund from an overseas platform are examined.
- The stages leading up to an indictmentTR are followed in an investigation that starts upon a complaint.
- Seizure measuresTR may come into play for the accounts identified.
For detailed information and legal support, you can contact Savun Law & Consultancy.
❓ Frequently Asked Questions
Are Apex Pro Markets and Apex Global Markets or Global Apex Markets the same company?
Why does apexpromarkets.net not open?
Is a broker said to be registered in the US considered reliable?
What can be done if someone has been harmed by Apex Pro Markets?
This page is an English adaptation of our Turkish article Apex Pro Markets (apexpromarkets.net) Forex ve Kripto Dolandırıcılığı.
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