Search

APO FINANCE LTD foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.apofex.com/zh-cn/, about the company's legal and temporary regulatory information, the company's address .

APO FINANCE LTD Forex Broker

Basic Information

Registered Region
Australia
Operating Period
--
Company Name
APO FINANCE LTD
Abbreviation
APO FINANCE LTD
Company employee
--
Contact Number
+61 02 9231 0279
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Rating Index

  

APO Finance Ltd Forex Broker - Complete Information Guide

  

1. Broker Overview

  APO Finance Ltd is a financial services broker that was established approximately between 2 to 5 years ago, operating primarily from Australia. The company is privately held, focusing on providing a wide array of financial products and services including foreign exchange, commodities, and indices. The broker mainly caters to retail clients, including individual traders and investors seeking access to the global financial markets.

  The development of APO Finance Ltd has been marked by a commitment to offering competitive trading conditions and a user-friendly trading environment. The firm has positioned itself as a key player in the forex market, leveraging technology and market expertise to attract a diverse customer base. As a broker, APO Finance Ltd operates under a business model that emphasizes retail forex trading and contract for differences (CFDs), making it accessible to both novice and experienced traders.

  While the company claims to have a robust trading platform, the absence of regulatory oversight raises potential concerns about its operational integrity. This lack of regulation has led to increased scrutiny and a cautious approach from potential investors.

  The APO Finance Ltd broker is dedicated to delivering a comprehensive trading experience, although its reputation is marred by allegations of being unregulated. The company's website serves as a portal for clients to access trading tools and resources essential for making informed trading decisions.

  

2. Regulatory and Compliance Information

  APO Finance Ltd currently operates without any formal regulatory oversight, which is a significant concern for potential clients. The broker has not provided clear information regarding its regulatory status, leading to questions about its legitimacy and compliance with industry standards.

  • Regulatory Bodies: The broker claims to be regulated by FinCEN, but there is no verifiable evidence to support this assertion, indicating that it may be an unregulated entity.
  • Regulatory License Numbers: Not applicable due to the lack of regulation.
  • License Validity and Scope: The absence of a license suggests that the broker operates outside the purview of regulatory scrutiny, which is a red flag for investors.
  • Legal Entities by Region: The company does not specify different legal entities for various regions, further complicating its compliance standing.
  • Client Fund Protection Policies: There is no information available regarding the segregation of client funds, which is a critical aspect of ensuring client safety in financial transactions.
  • Investor Compensation Fund Participation: The broker does not appear to participate in any investor compensation schemes, which typically provide a safety net for clients in the event of broker insolvency.
  • KYC and AML Compliance Measures: While the broker may claim to adhere to Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols, specific details are not provided, leaving clients in the dark about how their personal information is handled.

  Given the lack of regulatory oversight and transparency, potential clients should exercise caution when considering trading with the APO Finance Ltd broker.

  

3. Trading Products and Services

  APO Finance Ltd offers a range of trading products designed to cater to the diverse needs of its clients:

  • Forex Currency Pairs: The broker provides access to a variety of currency pairs, including major, minor, and exotic pairs. The exact number of currency pairs offered is not specified, but it generally includes widely traded options.
  • CFD Product Categories: Clients can trade CFDs on various asset classes, including indices, commodities like crude oil and precious metals, stocks, and potentially cryptocurrencies.
  • Unique Products: While the broker has not highlighted any unique trading products, it aims to provide a comprehensive suite of financial instruments.
  • Product Update Frequency: There is no clear information on how frequently new products are added or existing products are updated.
  • Retail Trading Services: The broker focuses on retail trading, providing individual traders with the tools and resources necessary to participate in the forex market.
  • Institutional Client Services: Specific services for institutional clients are not detailed, indicating a primary focus on retail traders.
  • White Label Solutions: There is no mention of white label solutions offered by the broker, which could be a missed opportunity for expanding its service offerings.
  • Asset Management Services: The availability of asset management services is not specified, which may limit options for clients looking for managed investment solutions.

  The APO Finance Ltd broker aims to provide a diverse range of trading products, but the lack of detailed information may deter potential clients seeking more comprehensive offerings.

  

4. Trading Platforms and Technology

  APO Finance Ltd provides access to the MetaTrader 4 (MT4) trading platform, which is popular among traders for its user-friendly interface and extensive features:

  • MetaTrader 4/5 Support: The broker primarily supports MT4, a platform widely used in the industry, allowing clients to execute trades efficiently and access various trading tools.
  • In-House Developed Platform: There is no indication that the broker has developed its proprietary trading platform, which may limit its competitiveness in the market.
  • Web-Based Trading Platform: Details regarding a web-based platform are not specified, which could affect accessibility for clients who prefer browser-based trading.
  • Mobile Applications: The availability of mobile applications for iOS and Android is not mentioned, which is crucial for traders who prefer to manage their accounts on the go.
  • Execution Model: The broker's execution model is not clearly defined, leaving potential clients uncertain about whether it operates on an ECN, STP, or Market Maker basis.
  • Server Location and Technical Infrastructure: Information regarding server locations and the underlying technology infrastructure is not provided, which could affect trade execution speed and reliability.
  • API Access and Automated Trading Support: The lack of information on API access and automated trading capabilities may limit options for algorithmic traders.

  Overall, while the APO Finance Ltd broker offers access to a well-known trading platform, the absence of additional technological features may limit its appeal to more advanced traders.

  

5. Account Types and Trading Conditions

  APO Finance Ltd provides several account types to cater to different trading needs, though specific details are limited:

  • Standard Account Conditions: The minimum deposit, spreads, and commissions for standard accounts are not clearly defined, leaving potential clients uncertain about trading costs.
  • Advanced Account Types: High-end account types such as VIP or professional accounts are not mentioned, which could indicate a lack of tiered offerings for serious traders.
  • Special Accounts: There is no information on specialized accounts such as Islamic accounts or corporate accounts, which may limit options for certain traders.
  • Demo Account Policy: The availability of demo accounts is not specified, which is essential for new traders to practice before committing real funds.
  • Leverage Ratios: The leverage ratios available for different products are not provided, which is crucial for traders looking to maximize their trading potential.
  • Minimum Trade Size: The minimum trade size is not specified, which can affect trading strategies and risk management.
  • Overnight Fees Policy: Information regarding overnight fees is missing, which can impact the overall cost of holding positions.

  The APO Finance Ltd broker appears to offer a basic account structure, but the lack of detailed information on trading conditions may hinder its attractiveness to potential clients.

  

6. Fund Management

  APO Finance Ltd supports various methods for funding accounts, although the specifics are somewhat vague:

  • Supported Deposit Methods: The broker accepts several deposit methods, including bank transfers, credit cards, and potentially e-wallets, but specific options are not detailed.
  • Minimum Deposit Requirements: The minimum deposit requirements vary by account type but are not explicitly stated, which could deter potential clients.
  • Deposit Processing Times: The processing times for deposits are not clearly outlined, leaving clients uncertain about when they can access their funds.
  • Deposit Fees: There is no information regarding deposit fees, which can affect the overall cost of trading.
  • Withdrawal Methods and Restrictions: The methods for withdrawals and any associated restrictions are not specified, which is critical for clients wishing to access their funds.
  • Withdrawal Processing Times: The time taken to process withdrawals is not mentioned, which can impact client satisfaction.
  • Withdrawal Fee Structure: Specific withdrawal fees are not provided, making it difficult for clients to gauge the cost of accessing their funds.

  The APO Finance Ltd broker provides basic information about fund management, but the lack of detail may raise concerns among potential clients regarding the accessibility and cost of their funds.

  

7. Customer Support and Educational Resources

  APO Finance Ltd offers customer support, but specifics on the quality and accessibility of these services are limited:

  • Support Channels: The broker provides support via phone and email, but the availability of online chat or social media support is not mentioned.
  • Service Hours and Time Zone Coverage: The operational hours of customer support are not specified, which can affect clients in different time zones.
  • Multilingual Support: There is no information on the languages supported by customer service, which could impact non-English speaking clients.
  • Educational Resource Types: The broker offers basic educational resources, but specific types such as webinars, tutorials, or e-books are not detailed.
  • Market Analysis Services: Information regarding daily market analysis, news updates, or research reports is not provided, which can be critical for traders looking to make informed decisions.
  • Trading Tools: The availability of trading tools such as calculators, calendars, or signal services is not mentioned, which may limit the resources available to traders.

  The APO Finance Ltd broker appears to provide some level of customer support and educational resources, but the lack of detail may deter potential clients seeking a comprehensive support system.

  

8. Regional Coverage and Restrictions

  APO Finance Ltd operates in various markets, but details on its geographical reach are limited:

  • Primary Service Markets: The broker primarily serves clients in Australia and potentially other regions, but specifics are not provided.
  • Regional Office Distribution: There is no information on the distribution of regional offices, which could affect client accessibility.
  • Countries/Regions Not Accepted: The broker does not specify which countries or regions it does not accept clients from, which is crucial information for potential investors.
  • Special Restrictions: Any specific restrictions on trading or account access for certain regions are not mentioned, which may affect potential clients.

  In summary, while the APO Finance Ltd broker offers a range of services, the lack of detailed information across various aspects may lead potential clients to approach with caution. The absence of regulatory oversight and transparency raises concerns about the broker's reliability and the safety of client funds.

APO FINANCE LTD Similar Brokers

Unverified
TCC
TCC Forex Broker - Complete Information Guide   1. Broker Overview   TCC, offici
1.52
Score
MDC
MDC Forex Broker - Complete Information Guide   1. Company Overview   MDC Forex,
1.52
Score
RICO
Rico Forex Broker - Complete Information Guide   1. Broker Overview   Rico, offi
1.53
Score
Unverified
Royal
Royal Forex Broker - Complete Information Guide   1. Company Overview   Royal Br
1.52
Score
FTB
FTB Forex Broker - Complete Information Guide   1. Overview of the Broker   FTB,
1.52
Score
Revoked
Leno
Leno Forex Broker - Complete Information Guide   1. Broker Overview   Leno, offi
1.52
Score
A+ Prime
A Prime Forex Broker - Complete Information Guide   1. Broker Overview   A Prime
1.52
Score
1.55
Score
1.55
Score
1.55
Score
1.55
Score
1.56
Score
ACS
1.55
Score
Clone Firm
FxShengDe
No license plate
1.55
Score
ANG
1.55
Score
Liquidity
The Liquidity Forex Broker - Complete Information Guide   1. Broker Overview   T
1.55
Score
FRIEDBERG DIRECT
Friedberg Direct Forex Broker - Complete Information Guide   1. Broker Overview
1.55
Score
1.55
Score
1.55
Score
1.55
Score
1.55
Score
1.55
Score
1.55
Score
PURE
Pure Forex Broker - Complete Information Guide   1. Overview of the Broker   Pur
1.55
Score
1.56
Score
1.55
Score
Unverified
VENTURA
No license plate
1.55
Score
1.56
Score

Latest Reviews

FX2661812388

FX2661812388

Netherlands

There readers, Becarefull this website is a scam. They ask you to transfer crypto to there wallet at the time I had no clue what I was doing. After that you start trading and see your profit grows very quickly with Metatraders4, but you are not allowed to withdraw from this broker. It's unfortant, but we have to move on.

Exposure

2021-05-02

FX9898937342

FX9898937342

France

AI cannot withdraw my fund and they are asking me to deposit more to be able to withdrawal

Exposure

2021-03-30

APO FINANCE LTD Forex Broker has an overall rating of 1.53, Regulatory Index 0.00, License Index 0.00, Business Index 7.13, Software Index 4.00 Risk Control Index 0.00.
APO FINANCE LTD