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How we get your funds back from Impersonation of Apel Investments Pty Ltd
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Impersonation of Apel Investments Pty Ltd. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus Corporations Act s.911A. Your bank has 45 weeks to respond.
- We escalate to the AFCA (Australian Financial Complaints Authority) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with ACSC / Scamwatch — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇦🇺 The ASIC warning against Impersonation of Apel Investments Pty Ltd — explained
Impersonation of Apel Investments Pty Ltd is a clone firm — fraudsters impersonating a legitimately authorised firm to trick investors.
Official warning published on 31 July 2026.
- Website: https://apelinvestments.com/
Is Impersonation of Apel Investments Pty Ltd still online?
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.
What we know about Impersonation of Apel Investments Pty Ltd
The ASIC (Australia) has placed Impersonation of Apel Investments Pty Ltd on its warning list as a clone firm impersonating a regulated company. The firm operated the website apelinvestments.com. If you deposited money with Impersonation of Apel Investments Pty Ltd, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
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Message us on WhatsAppHow this scam works
Behind Impersonation of Apel Investments Pty Ltd is the classic investment-scam playbook: a website that looks like a legitimate broker, an "account manager" who WhatsApps you daily, and a dashboard showing fake profits. When you try to withdraw, they demand a "release tax" — that fee is the scam.
Red flags to recognize
- Encouraged you to hide the investment from family or bank staff
- 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
Recovery timeline for this case type
For Impersonation of Apel Investments Pty Ltd-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under Corporations Act s.911A — 6-8 weeks response window. (4) If refused, AFCA (Australian Financial Complaints Authority) escalation — 90-120 days. (5) Criminal report coordination — parallel track. Total: 8-20 weeks depending on bank cooperation.
Frequently asked questions
How long until my funds return after Impersonation of Apel Investments Pty Ltd case is won?
Once the bank accepts liability or AFCA (Australian Financial Complaints Authority) rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.
Can I still recover from Impersonation of Apel Investments Pty Ltd if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Corporations Act s.911A 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 Impersonation of Apel Investments Pty Ltd 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.
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Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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