Apmetrade Broker Review – Is Apmetrade a Safe or a Scam?
The broker Apmetrade is one of those platforms that should make you think twice before investing in it. It has a very bad reputation as a consequence of its questionable activities, which include financial misconduct and withdrawal problems. This review of Apmetrade Broker will reveal the reasons behind labeling this broker a potential scam, as well as the necessity of regulatory supervision in the financial field.
In a thorough report, we discovered very serious concerns with Apmetrade Broker, so let’s look into the details.
Why Has Broker Been Blacklisted?
Apmetrade claims to be an investment platform rendering trading services. However, upon closer check, the platform raises numerous red flags that indicate its potential illegitimacy. A warning on Apmetrade has been issued by several financial regulators, and its website is out of commission now.
Website – https://apmetrade.com/
Address – NA
Regulatory Warning – Comisión Nacional del Mercado de Valores (Spain) and The Cyprus Securities and Exchange Commission (Cyprus)
Domain Blacklisted Status – It seems there is no direct mention of this domain being on a blacklist
Regulatory Warnings and Lack of Licensing
Apmetrade contains logos of two financial regulators-CNMV and CONSOB- in the footer to give an impression of credibility, though these logos by themselves do not justify any regulatory approval.
- CNMV Warning: On the 16th of September, 2024, the CNMV included Apmetrade on its warning list as it states that it is providing investment services without any license.
- CySEC Warning: CySEC also warned on Apmetrade on the 14th of November, 2024, that it has no licensing to offer investment services.
Trust Issues and Negative Reviews
Apmetrade’s website presently has a trust score of 1 out of 100, which points to some major credibility issues. Multiple users have opposed this on Trustpilot by sharing their bad experiences.
Common Complaints:
- Blocked Funds: People complain about the unavailability of fund withdrawals once the deposit is done.
- Fake Brokers & AI Promises: Users are assigned brokers and promised all the fantasies of AI but in reality amounts to a loss in trading and blocked accounts.
- Double Scam Scheme: Some fake insurance agents contact a fraud victim to say that they can help recover the lost money against a fee.
Common Financial Scams in 2025
Scam brokers continue to evolve, using various tactics to deceive traders:
1. Forex Trading Scams
Forex trading scams involve fake brokers, Ponzi schemes, and misleading offers of trading signals to lure investors into their traps.
2. Dating/Romance Scams
Romance scams involve fraudsters establishing fictional relationships on the internet to win the trust and money of the people. They frequently request monetary assistance or investment in fraudulent projects.
3. Fund Recovery Scams
Fund recovery scams target victims of previous frauds, falsely promising to recover lost money for a fee. Scammers disappear after collecting payments, leaving victims at a double loss.
4. Clone Brokers
These are scam platforms that imitate legitimate brokers to steal investor funds, often blocking withdrawals.
5. Offshore Unregulated Brokers
They generally operate without oversight, making withdrawals difficult and offering no investor protection.
How to Recover Lost Funds from Apmetrade Broker
If Apmetrade Broker denies withdrawals:
- Contact Support – Request a written explanation and save all communication.
- File a Complaint – Report the broker to financial regulators.
- Initiate a Chargeback – If payments were made through the bank or credit card, file a chargeback.
- Report the Scam – Share one’s own experience on a scam-reporting platform to save others.
FAQs About Apmetrade Broker
1. Is Apmetrade Broker a legit trading platform?
No, the site is blacklisted by financial regulators and has many complaints of fraud and withdrawal scandals.
2. Why am I unable to withdraw my money from Apmetrade Broker?
Fraudulent brokers will typically use different means of illegal action to apply the brakes on withdrawal such as overly inflated fees or indefinite delay of requests.
3. Can I get the funds back from Apmetrade Broker?
Though it is difficult to recover the funds, people can try chargebacks, legal complaints, and help from fund recovery services like Report Scams.
4. How can I determine whether a broker is regulated?
Always check the accuracy of the broker’s license through the official website of the financial regulator before investing your money.
About Report Scam – Your Partner in Fund Recovery
If you are a victim of Apmetrade Broker, Report Scam can assist. Report Scam is an expert in helping scam victims of fake brokers, offering them guidance through the process of recovering funds. Our professional team of investigators works on scam cases, offers legal advice, and maximizes the possibility of retrieving lost funds. If you think you have been scammed, take action today and contact us for expert guidance.
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