Apexcryptoforextradings.com Scam: FCA-Warned Crypto and Forex Site

Apexcryptoforextradings.com strings together the words "apex", "crypto", "forex" and "tradings" in its domain name and claims to offer crypto and currency trading under one roof. The domain was bought on 7 May 2026 through a Türkiye-based registrar, and only two and a half months later it was added to the FCA's list of unauthorised firms.

🌐 Domain and FCA Record

• Domain: apexcryptoforextradings.com (registered 07.05.2026, Atak Domain Bilgi Teknolojileri A.Ş.)
• Email: [email protected]
• Declared address: 1 Canada Square, Canary Wharf, London E14 5AB
• FCA warning date: 21.07.2026 (the Norwegian regulator has also republished the warning)

The declared Canary Wharf address is a well-known London office tower and, in FCA records, has been used by many unauthorised trading sites. The site makes visitors pass a "human verification" screen first, which blocks automated scans.

⚖️ Unauthorised Leveraged Trading in Türkiye

Apexcryptoforextradings.com is not authorised by SPK, and the FCA has also announced that the site offers financial services in the United Kingdom without authorisation. SPK Board Decision No. 8/297 of 24.02.2017 defines directing investors in Türkiye to leveraged trading from abroad as unauthorised activity; this activity is a criminal offence under Article 109 of Capital Markets Law No. 6362. Authorised institutions appear in the SPK list of intermediary institutions.

🔄 How Sites of This Kind Work

In operations that offer crypto and forex on the same panel, the investor is usually asked to send USDT through a crypto exchange; the balance that rises quickly on the panel is then shown as proof for further deposits. At the withdrawal stage, conditions such as a "minimum trading volume" or a "wallet verification fee" are put forward.

🔗 Other Crypto-Forex Hybrid Platforms

We have reviewed before operations that market crypto and currency trading together and work with similar addresses:

🧭 The Process for Victims

1. For transfers made through crypto, the tracing methods that apply after the money was moved to a crypto exchangeTR come into play.
2. The unauthorised activity side proceeds through the SPK review and criminal complaint processTR.
3. For the claim itself, the route of a restitution and unjust enrichment claimTR is assessed.

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

❓ Frequently Asked Questions