Company Information

Get to know Apex Capital LLC

Founded in 1995, Apex Capital Corp specializes in freight factoring, a financial service where it purchases invoices (accounts receivable) from trucking companies at a discount to provide them with immediate working capital. Beyond factoring, Apex offers a suite of services designed to support trucking businesses, including fuel card programs with significant discounts, credit checks on brokers and shippers, and back-office support solutions. The company's mission is to help its clients manage their cash flow effectively and grow their businesses by providing fast, reliable funding and valuable industry tools.

Industry

Financial FundraisingPRIMARY
Financial Financial Advisement
Financial Other Service

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Apex Capital LLC

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.