Unauthorised Firm Details
Name: APITS Group
Website: apitsgroup.com
APITS Group promotes itself as an “Omani investment company” offering financial advisory, insurance consulting, and business development services. However, several inconsistencies and missing verifications raise serious concerns about its legitimacy.
Claimed Details
Contacts: Lists an address in Iceland and claims operations in Oman — a mismatch that immediately questions authenticity. The phone and email provided cannot be independently verified.
Foundation: The site claims to have over 20 years of experience, but public records indicate its domain only appeared in late 2022.
License: No recognized investment or financial license found under any global regulator such as the FCA, ASIC, or DFSA.
Minimum Deposit: Not clearly stated, though promotional content suggests tailored investment plans that require substantial initial funding.
From Sign-Up to Payout
APITS Group’s website looks well-designed, with professional terms like “portfolio growth,” “consultancy,” and “strategic partnership.” However, there is no credible verification of these claims. Many users report being lured in with promises of quick investment returns, only to face communication silence or blocked access once withdrawal requests are made.
Trading and Investment Experience
The platform’s services appear vague — no details on specific investment instruments, performance data, or audited reports. There is also no evidence of regulated custodians or client fund segregation. This lack of transparency is typical of unlicensed operators.
Reality Check
APITS Group’s online presence is inconsistent:
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The claimed Omani origin contradicts its Icelandic contact details.
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The domain is relatively new, undermining its “20 years of experience” claim.
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No public company registration or verified executive information is available.
These signs point toward a likely unregistered and high-risk investment entity.
Target Regions
The firm appears to attract investors from the Middle East, Africa, and Europe, using general promises of stable returns and expert management. The absence of clear regulatory jurisdiction means investors in all these areas lack protection.
Verdict
APITS Group shows all the hallmarks of an unlicensed and potentially fraudulent investment operation. The inconsistencies in its background, lack of oversight, and unverifiable performance claims make it unsafe for investors.
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