Regulatory Warning Flagged by 2 regulators

NewApexWay

Flagged by Financial Services and Markets Authority, Autorité des marchés financiers · Belgium (BEL)

Domain trading.newapexway.com, newapexway.com
Date Posted December 18, 2025

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (2)

Financial Services and Markets Authority Belgium
Fraud and Other Types of Misconduct
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

NewApexWay is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city: Zurich

Review Page

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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