Brokers  /  APME FX Trading Europe Ltd

APME FX Trading Europe Ltd

Moderate riskForex / CFD broker
🇨🇾 Cyprus · — · since — · APME FX Trading Europe Ltd
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Independent ratingshow third parties score this broker
WikiFX/10
Trustpilot/5
Forex Peace Army/5
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No sign that APME FX Trading Europe Ltd actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
34
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing3835%
Company age5015%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal name
Headquarters🇨🇾 Cyprus
Founded
Years operating
Employees
Official websitecnmv.es
Trading conditions
Avg execution speed
Avg slippage
Swap rating
Trading cost rating
Monitored traders
Monitored orders
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
CySECCIF licence335/17CyprusAuthorised

Review analysis AI

APME FX Trading Europe Ltd holds a valid CySEC CIF licence but shows no verifiable website or social media footprint, making it difficult for traders to assess its actual operations. The guarded 34/100 risk score reflects that regulatory status alone is not enough to offset the transparency gaps. In our view, anyone considering this firm should demand documentation and verify its identity directly with CySEC before proceeding.

Best for
  • Clients comfortable with CySEC-regulated counterparties
  • Traders who can verify the firm directly through the Cypriot regulator
Not for
  • Traders needing a transparent online presence
  • Self-directed traders looking for an active broker website
Period:

Real user reviews

Where APME FX Trading Europe Ltd operates

Based on its licenses and complaint records.

🇨🇾 Cyprus Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About APME FX Trading Europe Ltd

Overview

APME FX Trading Europe Ltd is a Cyprus-registered investment firm that appears in regulatory records as a holder of a CySEC authorisation. The company's precise founding date is not on file, and its public footprint is exceptionally thin. According to the records, the official domain is listed as cnmv.es, which is the address of the Spanish securities regulator rather than a conventional broker website. No standalone corporate website or active social media channels have been identified.

For a trader, this immediately raises the question of whether the firm maintains a real operational interface. A regulated entity should normally be able to point clients to a published website with product documentation and contact details. The absence of such a presence does not prove wrongdoing, but it makes independent verification materially harder. We therefore treat the available public information as limited.

Regulatory status

The firm is authorised by the Cyprus Securities and Exchange Commission (CySEC) as a Cyprus Investment Firm (CIF), with licence no 335/17, and its status is listed as Authorised. This places it within CySEC's regulatory perimeter and, because Cyprus is an EU member state, within the broader European framework for investment services. The licence number is taken directly from our records.

In practical terms, a CIF authorisation permits the firm to provide investment services, including the operation of a trading business in financial instruments. It is the licence category typically associated with retail forex and CFD brokers in Europe. However, holding a licence is not the same as demonstrating a live client offering. We have not located any official product documentation that would confirm which specific instruments the firm actually offers.

Licensing details

Our records list one licence for APME FX Trading Europe Ltd: - CySEC | CIF licence | licence no 335/17 | status Authorised | Cyprus

This is the only licence on file. We found no evidence of clone or impersonator sites using the firm's name, which is a modest positive signal. That said, the regulatory entry alone does not tell us about execution quality, spreads, or the range of account types, none of which are published in the records we hold.

Products and services

Because no official website could be verified, we cannot describe APME FX Trading Europe Ltd's account types, trading platforms, funding methods, or leverage offerings from its own materials. The known facts do not disclose these details. Readers should not assume that any particular retail trading product is available.

As a licensed CIF, the entity would in principle be allowed to provide services in financial instruments, which commonly includes contracts for difference (CFDs) and forex. But an authorisation is not an on-sale product. Without published terms, a prospective client cannot assess costs, risks, or execution arrangements. This is a significant information gap.

Public footprint and risk assessment

The FXCanary Scam Risk Score for APME FX Trading Europe Ltd is 34 out of 100, classified as Guarded. The primary risk flag is the lack of a verifiable website or social media presence. No impersonator sites have been found, but the firm's own online visibility is effectively non-existent.

A regulated firm with no discoverable website is unusual, particularly for a retail-facing broker where clients need to log in, deposit funds, and access customer support. While the regulatory status provides some baseline assurance, the transparency deficit is the reason we have not assigned a more favourable risk score. Traders should weigh this carefully.

Suitability

On the information available, APME FX Trading Europe Ltd appears best suited to clients who are already able to verify the firm directly through CySEC and who have received concrete documentation from the company itself. It is not a broker we would recommend on the strength of its public profile alone.

For most retail traders, the lack of a working website, published terms, and clear product information will be a practical obstacle. In FXCanary's assessment, the guarded risk score reflects the gap between holding a licence and demonstrating an operational business. Until the firm presents a transparent front end, we would treat it with caution.

Overview compiled by FXCanary from regulatory records and public data. full APME FX Trading Europe Ltd review