← Companies and websites regulators have named
REGULATOR ACTION
firmapextrades[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
Autorité des marchés financiers (Québec) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website firmapextrades[.]com, dated 4 September 2026. In its own words: “Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #56441. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.); Crypto and Digital Assets. Name: Firm Apex Trades. Website …” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “firmapextrades[.]com — what regulators have published”, marketstandard.org/website/firmapextrades-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 4 September 2026 | — | Autorité des marchés financiers (Québec) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #56441. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.); Crypto and Digital Assets. Name: Firm Apex Trades. Website: https://firmapextrades[.]com. Additional information: Firm Apex Trades is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: London, United Kingdom.” [+]“Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #56441. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.); Crypto and Digital Assets. Name: Firm Apex Trades. Website: https://firmapextrades[.]com. Additional information: Firm Apex Trades is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: London, United Kingdom.” | Current | Open source Document |
| 4 February 2026 | Russia | Bank of Russia — companies with signs of illegal activity | Warning | Signs of a financial pyramid — the regulator’s finding of signs, not a ruling “Банк России — Список компаний с выявленными признаками нелегальной деятельности на финансовом рынке: Признаки "финансовой пирамиды"” | Current | Open source |
Details ↗
“Autorité des marchés financiers (Quebec) alert, published via IOSCO I-SCAN #56441. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.); Crypto and Digital Assets. Name: Firm Apex Trades. Website: https://firmapextrades[.]com. Additional information: Firm Apex Trades is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Last known city: London, United Kingdom.”
Details ↗
“Банк России — Список компаний с выявленными признаками нелегальной деятельности на финансовом рынке: Признаки "финансовой пирамиды"”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
2 regulators in our sources have warned about this website: Autorité des marchés financiers (Québec), Bank of Russia — companies with signs of illegal activity. Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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