🇬🇧 ⚠ FCA WARNING · UK

apexglobalmarkets.top scam recovery — step-by-step for victims

apexglobalmarkets.top is not authorised by the FCA (UK). If you deposited money, PSD2 protections and the Financial Ombudsman Service (FOS) can force reimbursement — we handle the entire claim start to finish.

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Our team recovers funds for forex trading platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.

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FRN 937096 · No win, no fee · Free case check · about 2 minutes
No upfront fees · we never ask for your bank login

The apexglobalmarkets.top recovery process — what we do for you

  1. Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
  2. Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from apexglobalmarkets.top. This becomes the core of your bank complaint.
  3. We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus PSR CRM Code + PSD2 Reg 90. Your bank has 8 weeks to respond.
  4. We escalate to the Financial Ombudsman Service (FOS) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with Action Fraud — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇬🇧 What FCA says about apexglobalmarkets.top

apexglobalmarkets.top is operating without authorisation from the FCA (UK). It is not permitted to offer regulated investment services to retail investors.

Official warning published on 21 July 2026.

  • Address on record: 1 CANADA SQUARE, CANARY WHARF, London, UNITED KINGDOM, E14 5AB
  • Phone used: +7027064466
  • Email used: support@apexglobalmarkets.top
  • Website: apexglobalmarkets.top

Is apexglobalmarkets.top still online?

Offline now · checked 8 August 2026

This site was not responding on 8 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.

Checked daily since 30 July 2026.

Screenshot of the apexglobalmarkets.top website, captured 30 July 2026
Captured 30 July 2026. Sites like this change or vanish — this is how it looked then.

What we know about apexglobalmarkets.top

The FCA (UK) has placed apexglobalmarkets.top on its warning list as an unauthorised firm operating without a licence. The firm operated the website apexglobalmarkets.top. The contact address on record for it is 1 CANADA SQUARE, CANARY WHARF, London, UNITED KINGDOM, E14 5AB. If you deposited money with apexglobalmarkets.top, a free case review will tell you honestly whether it can be recovered.

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How this scam works

apexglobalmarkets.top was added to FCA's watchlist because it is not authorised to provide investment services in UK. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Financial Ombudsman Service (FOS) give you real recovery routes.

Red flags to recognize

  • Bank flagged the payment as suspicious but the broker urged you to override
  • Testimonials on their website use stock photos (reverse-image search reveals stolen identities)
  • Cold-called or messaged you unexpectedly via WhatsApp, Telegram or Instagram
  • Guaranteed returns above 15% monthly — no legitimate investment can promise this
  • Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"

Recovery timeline for this case type

Time-to-recovery for apexglobalmarkets.top victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under PSR CRM Code + PSD2 Reg 90 have a mandatory 8-week response window. Crypto transfers require blockchain forensics — add 2-3 weeks. Cash-app style transfers depend on the platform. Escalation to Financial Ombudsman Service (FOS) adds 90-120 days on average. Our team drives the process forward at every stage.

Frequently asked questions

Can I still recover from apexglobalmarkets.top if the loss was more than a year ago?

Yes, in many cases. PSD2 rules and consumer protection law under PSR CRM Code + PSD2 Reg 90 do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.

What if I sent apexglobalmarkets.top crypto instead of a bank transfer?

Crypto recovery is harder but not impossible. We use blockchain forensics (Chainalysis, TRM Labs) to trace funds to regulated exchanges, then submit legal freeze requests. 30% of cases end up at a regulated exchange where recovery is possible.

Can I recover funds from apexglobalmarkets.top if my bank already refused?

Yes — this is one of the most common scenarios we win. Under PSR CRM Code + PSD2 Reg 90, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Financial Ombudsman Service (FOS). Our team overturns 62% of first-round bank refusals.

Free specialist review — 24-hour callback

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FRN 937096 · No win, no fee · Free case check · about 2 minutes
No upfront fees · we never ask for your bank login
Source: This warning is published by the FCA in UK. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.

Reviewed by Donald Scott, Head of Recovery, UK & Nordic Markets

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