ApoForex99 Review – Scam Report

3/5 - (2 votes)

Know your options and recover your lost funds. File a complaint.

    Is APOForex99 legit?

     

    APOForex99 also known as APO FInance LTD. is an unverified, unlicensed Forex and crypto broker with nothing but a trail of negative feedback. If you have deposited money with APOForex99 and you suspect that they are not being honest with you, you are most likely being scammed. While it may be possible to get your money back, we suggest that you cease trading with them immediately. We’ll be shedding light on the APOForex99 scam in the coming paragraphs.

    Many regulated brokers, unregulated companies and investment firms have been found to be scams. Under many circumstances there are avenues in place that are there to protect individuals and help them to get their money back.

    We can let you know how it’s possible to recover your money.

     


    Use a regulated broker like Fortrade. Check out our Fortrade review and decide for yourself.


    Is APOForex99 a scam?

    Despite what any APOForex99 review has told you, APOForex99 is a confirmed scam. We don’t recommend trading with them. If you are already trading with APOForex99 we recommend you immediately cease depositing any amount of funds with them, in particular if they are asking for a fee to withdraw your money. DO NOT PAY IT.

     

    The APOForex99 Scam

    APOForex99 is an unlicensed company and has no accountability.

     

    Contact

    support@apoforex99.com

    Address

    APOFOREX99 does not list an address on their website. Seeing as though APOForex99 is highly likely to be a trading scam this makes sense.

    As more and more reports become confirmed, it will become abundantly clear if APOForex99 is a full blown Forex trading scam. In our experience if the broker is unlicensed and unregulated and it’s made it’s way onto this list, the broker is 99% a scam.

     

    Is APOForex99 a regulated broker?

    APOForex99 is by no means regulated by any valid regulatory authority whatsoever. You can read more about what are considered to be valid regulators here.

     

     

    Should I trust an Offshore Broker?

    As a matter of practice, one should not trust offshore brokers. Practically all offshore brokers are either Forex trading scams or Crypto trading scams. In the event that there is an offshore broker that is honest would be the exception that proves the rule. The reason for this is because reliable regulatory bodies such as the FCA and ASIC will not give regulation to these companies. Offshore brokers therefor do not have anyone to hold them accountable. In most cases this is the reason that the company decided to register offshore in the first place.

     


     

    Looking for a regulated broker? Check out our Fortrade Review to see if they’re right for you. 

     

     

     

     


     

    If APOForex99 has done anything similar to the below items, you are most likely being scammed by APOForex99.

     

    Legal Signs of a Scam

    • The company or broker is not regulated.
    • The company or broker is regulated by a foreign regulatory body that is not trustworthy.
    • The company is regulated by CySEC. (this is not a sure sign that the company is a scam however many CySec regulated companies turned out to be scams)
    • The company has had its license suspended.

    Contact us by submitting your information in the form on the page. We’ll let you know as soon as possible how you can get your money back.

     

    Behavioral Signs of a Scam

    • The broker has been overly pushy in getting you to deposit your money.
    • The broker does not react positively when you ask for a withdrawal.
    • The broker does not allow you to withdraw your money.
    • The broker has offered you or pushed you to take a bonus.
    • The broker has logged into your personal computer.
    • The broker is charging you to withdraw your funds.
    • Trades have been placed without your consent.
    • The company withdrew funds from your account or charged your credit card without permission
    • The broker asked for a picture of the front and back of your credit card to be sent by email.
    • The broker asked for your government form of ID to be sent in an email or on the website.
    • The broker told you to place a trade and then you immediately after lost all or most of your money.

    Locations that scam brokers are often found in.

    If the broker that you’re dealing with is located in any of the below locations it is reason for concern, as these areas are notorious for hosting APOForex99s as well as Crypto and Binary Options scams.

    • Let us know right away if
    • The broker is located in Saint Vincent and the Grenadines
    • The broker is located in Belize.
    • The broker is located in the Commonwealth of Dominica
    • The broker is located in the Cook Islands.
    • The broker is located in The Marshall Islands.
    • The broker is located in Mauritius.
    • The broker is located in Seychelles
    • The broker is located in Vanuatu.

     

    Know your rights and get your money back. By filling out your information, we’ll be able to advise you right away.

    If you are looking for a broker that you can trade with and feel safe because of regulatory protection, check out our latest review of Fortrade.

     


     

    Looking for a regulated broker? Check out our Fortrade Review to see if they’re right for you. 

    Fortrade is regulated by the FCA, ASIC and the IIROC in Canada.

     

     

     

     


     

     

    Disclaimer: It is not always possible to recover lost funds. Many cases of recovery scams have been reported where the victim is guaranteed to get their money back. We can assess your case and advise you right away if it’s possible to recover your money.

    1 Comment

    1. Dav

      Hello

      Apo finance is a scam. they are now using the apoforex99 platform. the one before was called apoforex77 but it is closed because it was judged as a scam by the financial authorities who carried out their investigation following complaints from victims. their new apoforex99 platform is really well done and it looks very professional. Especially since June 5 their site has become secure (with the padlock) because validated by Fincen. But that in no way engages the legitimacy of their website. on the site, they inform us of the various prizes or competition rewards they have obtained. but after investigation everything is false. Their businesses were opened in early 2020 with the leadership of Qiang Zhang. he resigned in December 2021. since and still active to this day the current director is Edu Emmanuel Radal, a Filipino and the company Apo finance is based in London but only for mail. We found his trace on social networks. Lots of photos with his copy with which he is probably doing this scam. I tell you this because the approach of the victims is always the same. On dating sites, a pretty Asian will correspond with you. Discuss everything with you, send each other photos and videos. at most a voice message but never video or live. At some point, she will tell you that she is making a lot of money from trading. she will send you catches proving you that she is making a lot of money and urging you to register on Binance, Apoforex99 and MT4. By trying with little investment, you will easily turn a profit. Suddenly it will encourage you to invest a lot more to earn a lot more, but the day you want to get your money back, it becomes a problem because everything is bad, profits, quotes, currencies … the only one chosen who is true is the money you invested and which you will never get back. We suspect that they are acting as a couple and that the woman is creating multiple profiles on dating sites. She runs multiple WhatsApp lines to scam her victims and probably the WhatsApp customer service line.

      Reply

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