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Apex Alliance financial authorities warnings & registrations:warning FSMA Belgium
Warnings of the Financial Services and Markets AuthorityApex Alliance
The Financial Services and Markets Authority (FSMA) warns the public against the activities of Apex Alliance, a company that offers investment services.
Apex Alliance is not an authorized investment firm in Belgium. It is therefore not allowed to provide investment services in or from Belgium.
Moreover, according to the information available to the FSMA, the activities proposed could be of a fraudulent nature, i.e. boiler room fraud. More information on this form of fraud is available in the general warning published by the FSMA on 5 April 2017.
The FSMA thus strongly advises against responding to any offer of financial services made by Apex Alliance and against transferring money to any account number it might mention.
Apex Alliance uses the website www.apex-alliance.com, the email addresses [email protected], [email protected] and [email protected], the phone number +852 5808 0470 and the fax number +852 5808 0450. It claims to have its registered office in Hong Kong (Cheung Kong Center, 2 Queen’s Road, Central).
It appears, moreover, to have ties with Apex Equities, a firm that have also been the subject of a warning published by the FSMA.
If you wish to check in general whether a proposed transaction complies with the financial regulations, please use the search function (available in Dutch and French only) on the website of the FSMA. You can also contact the FSMA directly using our contact form.
Apex Alliance remark(s):
Apex Alliance office(s):Cheung Kong Center, 2 Queen’s Road, Central
phone +852 5808 0470
fax +852 5808 0450
Apex Alliance email address(es):
Apex Alliance web site(s):Apex Alliance
Apex Alliance contact person(s):
Apex Alliance securities:
Apex Alliance settlement agent(s):
Apex Alliance domain information:Domain Name: APEX-ALLIANCE.COM
Registry Domain ID:
Registrar WHOIS Server: whois.evonames.com
Registrar URL: https://evonames.com/
Updated Date: 2017-03-15 19:02:35.622478
Creation Date: 2016-08-05
Registrar Registration Expiration Date: 2018-08-05
Registrar: EVOPLUS LTD
Registrar IANA ID: 1418
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +357.95713635
Reseller: AHnames.com https://www.AHnames.com/
Domain Status: ok
Registry Registrant ID: MR_9108240WP
Registrant Name: WhoisProtectService.net
Registrant Organization: PROTECTSERVICE, LTD.
Registrant Street: Agios Fylaxeos 66 and Chr. Perevou 2, Kalia Court, off. 601
Registrant City: Limassol
Registrant Postal Code: 3025
Registrant Country: Cyprus
Registrant Phone: +357.95713635
Registrant Phone Ext:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: MR_9108240WP
Admin Name: WhoisProtectService.net
Admin Organization: PROTECTSERVICE, LTD.
Admin Street: Agios Fylaxeos 66 and Chr. Perevou 2, Kalia Court, off. 601
Admin City: Limassol
Admin Postal Code: 3025
Admin Country: Cyprus
Admin Phone: +357.95713635
Admin Phone Ext:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: MR_9108240WP
Tech Name: WhoisProtectService.net
Tech Organization: PROTECTSERVICE, LTD.
Tech Street: Agios Fylaxeos 66 and Chr. Perevou 2, Kalia Court, off. 601
Tech City: Limassol
Tech Postal Code: 3025
Tech Country: Cyprus
Tech Phone: +357.95713635
Tech Phone Ext:
Tech Fax Ext:
Tech Email: [email protected]
Registry Billing ID: MR_9108240WP
Billing Name: WhoisProtectService.net
Billing Organization: PROTECTSERVICE, LTD.
Billing Street: Agios Fylaxeos 66 and Chr. Perevou 2, Kalia Court, off. 601
Billing City: Limassol
Billing Postal Code: 3025
Billing Country: Cyprus
Billing Phone: +357.95713635
Billing Phone Ext:
Billing Fax Ext:
Billing Email: [email protected]
Name Server: NS1.REGENCYHOST.COM
Name Server: NS2.REGENCYHOST.COM
Name Server: NS3.REGENCYHOST.COM
Name Server: NS4.REGENCYHOST.COM