International Securities & Commodities Alerts Network (I-SCAN) - Apollo Trade FX

Warning ID: 36707
National Competent Authority (NCA): Italy - Commissione Nazionale per le Società e la Borsa
Date Published At NCA: 2025-03-17
Date Published At IOSCO: 2025-03-19
Last Updated: 2025-03-19
NCA URL: https://www.consob.it/web/consob-and-its-activities/warnings/latests
Commercial Name: Apollo Trade FX
Other Commercial Name:
  1. Affidabiletop.com
Corporate Name:
URL: https://apolloinvestfx.com
Other URLs:
  1. https://affidabiletop.com
  2. https://cfd.apolloinvestfx.com
Domain Name:
FQDN:
IP Address v4:
IP Address v6:
Email:
Legal Entity Identifier (LEI):
Category:
  • Unregistered/Unlicensed entity offering financial products or services
Product:
Social Media:
Regulator Claim:
Additional Information: