Global Investor Alerts

Public Warning – Consumer Alert!

Apex Capital Management AS

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Apex Capital Management AS and/or Global Investor Alerts received information that Apex Capital Management AS is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Apex Capital Management AS, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Apex Capital Management AS contact us.

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Apex Capital Management AS
  

Apex Capital Management AS financial authorities warnings & registrations:
warning Finansinspektioon Estonia

Teade Apex Capital Management, AS tegevuse kohta

15.08.2017
Finantsinspektsioon teavitab investoreid, et äriühing Apex Capital Management, AS (http://www.apexcapital.lt)
ei oma Eestis krediidiasutuse, investeerimisühingu ega makseasutuse tegevusluba ja seega puudub Apex Capital
Management, AS-il õigus vastavaid teenuseid Eestis osutada. Nimetatud ettevõte esitab oma veebilehel
eksitavat ning ebaõiget teavet Eesti aadressiga tegevuskoha kohta, samuti nagu omaks ta Finantsinspektsiooni
tegevuslube ja oleks ühinenud Tagatisfondi skeemiga.
Nimekiri ettevõtetest, kellel on Finantsinspektsiooni poolt antud tegevusluba või kes võivad Eestis piiriüleselt
teenuseid osutada, on leitav Finantsinspektsiooni kodulehelt http://www.fi.ee.



Information on Apex Capital Management, AS

15.08.2017
Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform investors that company
Apex Capital Management, AS (http://www.apexcapital.lt) does not hold a credit institution, investment firm or
payment institution activity licence in Estonia and therefore Apex Capital Management, AS is not authorised to
provide relevant services in Estonia. The company gives misleading and incorrect information on its´ webpage
about its´ Estonian operating address, also as if it owns activity licences issued by Finantsinspektsioon and has
joined the Guarantee Fund scheme.
The list of companies having Finantsinspektsioon´s licenses or who are allowed to provide cross-border services
in Estonia can be found on Finantsinspektsioon’s web page http://www.fi.ee.


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Apex Capital Management AS remark(s):


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Apex Capital Management AS web site(s):
Apex Capital Management AS

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Apex Capital Management AS domain information:
Domain: apexcapital.lt
Status: registered
Registered: 2016-10-10
Expires: 2017-10-11
Registrar: NETIM
Registrar website: http://www.netim.com/domain/
Registrar email: [email protected]
Contact organization: NETIM
Contact email: [email protected]

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