SENTFUNDS

Clone Apollo LTD

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High Risk

Reported as a scam / unregulated

SF-702060registry entry

Why Clone Apollo LTD is on the register

Fxapollo.com claims to be an online cryptocurrency-based trading platform as a Financial Conduct Authority (FCA) Registered Cryptoasset Firm (‘Apollo Pension & Investment Advisers.’, Reference number: 470611) In the United Kingdom, which offers a range of investment products to traders, including Cryptocurrencies, Forex, Commodities, Stocks, Precious Metals and more instruments for trading in global markets. Upon investigation, Apollo Pension & Investment Advisers applied to cancel its authorisation in the FCA, Some activities by this firm may not be protected. However, our investigation indicates that the website misuses a FCA-licensed entity’s information to appear legitimate, as the registered domain related to the licensee is different from lirunexltd.com. This situation has been proven by a warning from the FCA. Therefore, Fxapollo.com appears to be a case of identity theft. The truth is that fxapollo.com is not regulated by any regulators. Letting it hold or control investors’money is unsafe, and the money can not be protected by any laws. fxapollo.com is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.