High Risk
Reported as a scam / unregulated
SF-9420registry entry
Why Apex Blue Investor is on the register
Apex Blue Investor, at apexblueinvestor.com, offers “regulated” copy trading, crypto and more than 100 assets, and says trading with it can make up to 98% profit in 5 seconds with withdrawals in minutes. It names no regulator, company or address anywhere on the site. The domain was registered in July 2025. Malta’s Financial Services Authority warned about Apex Blue Investor Ltd on 25 June 2026. Therefore, Apex Blue Investor is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.