Pepperstone
Tier‑1 regulated • MT4/MT5, cTrader, TradingView
CompareIs Apex Bitcoin Mining safe?
High‑risk / Not recommended
• FCA warning issued 27 Jan 2022 against apexbitcoinmining.com
• No Tier‑1 licence found (FCA/ASIC/CySEC) in public registers
• Crypto‑mining “returns” claims typical of unregistered schemes
ABM
apex bitcoin mining
Quick facts
Websiteapexbitcoinmining.com
CategoryUnregistered crypto investment brand
Tier‑1 licenceNone found
WarningsFCA (UK)
NotesCNMV & FSMA relayed the FCA alert
StatusHigh risk
Official warnings
- FCA warning (27 Jan 2022): APEX BITCOIN MINING — unauthorised, targeting UK; website apexbitcoinmining.com. Read FCA notice.
- CNMV (Spain) relayed the FCA warning incl. domain apexbitcoinmining.com. CNMV engine entry.
- FSMA (Belgium) archive lists “APEX BITCOIN MINING — Warning from the FCA (UK)”. FSMA archive (2022).
How we know this
- We verified the FCA’s warning (Jan 27, 2022) naming apexbitcoinmining.com as unauthorised in the UK.
- We confirmed the same alert is echoed by CNMV (Spain) and appears in FSMA’s foreign‑warnings archive.
- We found no Tier‑1 regulatory authorisation for the brand in public registers.
Regulation & Licensing
Match any legal entity and domain against regulator registers. If you cannot find an authorisation, do not deposit.
| Entity / Claim | Jurisdiction | Regulator | Status | Verify |
|---|---|---|---|---|
| apexbitcoinmining.com | United Kingdom (targeting) | FCA | Unauthorised firm | FCA warning |
| Foreign relays | Spain / Belgium | CNMV / FSMA | Relayed FCA warning | CNMV entry · FSMA archive |
| Tier‑1 authorisation | UK/EU/AU | FCA/ASIC/CySEC | — | FCA Register (search) |
Last verified: • Verifier: FxScouts Research
Why We Don’t Recommend Apex Bitcoin Mining
There is an official FCA warning against the brand’s website and no evidence of Tier‑1 licensing. Crypto‑mining “investment” schemes commonly restrict withdrawals or require further deposits to unlock funds. Choose a regulated broker instead.
Find a safe brokerWhat you might like
- +Simple website and quick signup (claimed)
Major concerns
- –FCA warning; unauthorised firm targeting UK users
- –No Tier‑1 regulator oversight
- –Crypto‑mining ROI claims; high risk of withdrawal restrictions
How to spot a scam broker
Unrealistic promises
Guaranteed daily ROI or “VIP” returns
Guaranteed daily ROI or “VIP” returns
Upfront fees
“Unlock” or “tax” charges to withdraw
“Unlock” or “tax” charges to withdraw
Unlicensed entities
No match in top‑tier registers
No match in top‑tier registers
Crypto‑only funding
Hard to reverse and trace
Hard to reverse and trace
User Reports (Signals)
- Reports of aggressive marketing and withdrawal obstacles are common to similar schemes.
If You’ve Deposited Already: Next Steps
Chargeback & Reporting
- Contact your card issuer/bank; keep a full timeline of communications.
- Report to your national regulator and cybercrime unit; include TXIDs/statements.
- Beware of recovery scams asking for fees.
Move to a Regulated Alternative
- Open a demo first; test funding/withdrawal small.
- Use 2FA and avoid bonus terms that restrict withdrawals.
Regulated Alternatives
Methodology & Sources
We prioritise regulator verification (FCA/ASIC/CySEC/AMF) and complaint pattern analysis. We never sell higher rankings.
- FCA warning page for APEX BITCOIN MINING (Jan 27, 2022)
- CNMV warning engine: entry for apexbitcoinmining.com (FCA source)
- FSMA foreign‑warnings archive listing the FCA alert
Last updated: