Watchlist entry · Clone Apollo LTD

AndersFX — Cointiverse forensic case file

Clone Apollo LTD is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.

What the chart shows

Fxapollo.com claims to be an online cryptocurrency-based trading platform as a Financial Conduct Authority (FCA) Registered Cryptoasset Firm (‘Apollo Pension & Investment Advisers.’, Reference number: 470611) In the United Kingdom, which offers a range of investment products to traders, including Cryptocurrencies, Forex, Commodities, Stocks, Precious Metals and more instruments for trading in global markets. Upon investigation, Apollo Pension & Investment Advisers applied to cancel its authorisation in the FCA, Some activities by this firm may not be protected. However, our investigation indicates that the website misuses a FCA-licensed entity's information to appear legitimate, as the registered domain related to the licensee is different from lirunexltd.com. This situation has been proven by a warning from the FCA. Therefore, Fxapollo.com appears to be a case of identity theft. The truth is that fxapollo.com is not regulated by any regulators.

Red flags on the map

  • No verifiable licence for the jurisdictions it targets
  • Withdrawal friction: new fees or conditions appear at cash-out time
  • Aggressive outreach through social platforms and messaging apps
  • Dashboard balances that cannot be verified on-chain

If you have funds with Clone Apollo LTD

Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.

Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.