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United Kingdom
2019 (7 Years)
Last online: No recent activity
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This company is currently Unproved.
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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.
Get to know APEX
Company Information
Get to know APEX
Founded in Bermuda in 2003, Apex Group Ltd has grown to become a global financial services provider with a focus on delivering a wide range of solutions under a single, integrated brand. The company's mission is to provide clients with all the services they need to manage their business, from fund administration, corporate solutions, and digital banking to ESG ratings and advisory. Through a combination of organic growth and strategic acquisitions, Apex has expanded its capabilities and global footprint significantly, aiming to be a more efficient and flexible partner than traditional service providers.
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