ApexTradeAI Scam Warning: Fake SpaceX Investment Plan

The name ApexTradeAI mentions "artificial intelligence", yet the site offers no automated trading tool at all; its headline product is a "SpaceX investment" advertising a 3,980% return per trade. The FCA added apextradeai.com to its list of unauthorised firms on 1 October 2026.

🚀 A 3,980% Return Under the SpaceX Name

The "New SpaceX Investment" plan promises 3,980% per trade for amounts between $1,599 and $10,999. A private individual cannot buy shares of a company that is not publicly listed through a website in this way. The other packages are: Crypto Basic 6.5%, Crypto Standard 12%, Crypto Business 15% (up to $5 million), Stock plans 7-18% and Real Estate plans 5-15%.

🔍 Information Identified

• The domain was registered on 10 April 2025 through Hostinger; the name server is dns-parking.com. It is one of the oldest registered sites using this template.
• The address given is 11 Grace Avenue STE 108, Great Neck; the telephone number is 702-706-4466 and the e-mail address is [email protected].
• The "Apex" name on the site does not mean it is the same firm as Apex Edge Market or Apex Trade Vault, which we covered earlier.

ApexTradeAI is not authorised in Türkiye by the Capital Markets Board (SPK) (SPK list of authorised institutions). Collecting investments by using a famous company name is treated as qualified fraud committed through computer systems under Article 158/1-f of the Turkish Penal Code.

🔗 Other Platforms Using the Same Method

Platforms that set the same trap under the name of SpaceX, Tesla or artificial intelligence:

🧭 The Legal Process for Victims

1. For amounts sent in crypto, the route that applies when the money has been moved to a crypto exchangeTR is examined.
2. On the criminal side, the provisions on qualified fraudTR apply.
3. For the assets identified, seizure and confiscationTR may be requested.

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

❓ Frequently Asked Questions