Public company intelligence record

Apexcoins

Apexcoins. Recorded domain: fscmauritius.org. Regulatory source: Financial Services Commission. Check source details, recorded identity and available research.

Recorded entity name
Apexcoins
Recorded URL
https://fscmauritius.org/en/enforcement/investor-alerts/unauthorised
URL text as imported
https://www.fscmauritius.org/en/enforcement/investor-alerts/unauthorised
Reported jurisdiction
Mauritius
Record added
2026-06-08

What regulatory information is recorded for Apexcoins (fscmauritius.org)?

This database links one attributable regulator notice to the Apexcoins record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services Commission.

Research identity
Apexcoins
Matched domain
fscmauritius.org

Financial Services Commission

Name in source
Apexcoins
Source jurisdiction
Mauritius
Source validation date
2 August 2018
Read the original source

Read the company intelligence methodology