Is apogee-global.net a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site claims to be a 'registered UK crypto exchange' but was created less than a week ago and lists a company number/address often abused by scams. Several high-risk inconsistencies and red flags strongly suggest a likely pig-butchering setup.
Why We Think This Is A Scam
Domain is less than a week old but claims long-established registration and an official UK company number (02847591)—this company number was registered in 1993 and is frequently misused by crypto scams.
Registrar (global domain group llc) and Hetzner Finland hosting are unusual for legitimate UK financial firms—Hetzner often hosts abuse and is a red flag when paired with new domains.
Claims of strict AML checks ('ETH Wallet AML Check (Free)') and 'official registration' are classic scam theater, commonly used in pig-butchering to build trust and legitimacy.
No verifiable links to genuine company registration records, regulatory oversight, or traceable team info; mismatched metadata and repetition suggest a hasty, copy-paste setup.
Claims a physical London office and extensive office hours, but the address (71 Shelton Street, Covent Garden)—like the company number—is a virtual office/mail drop commonly cited in UK scam operations.
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Registration Info
Registrar:global domain group llc
Registered:2026-01-21
Hosting Info
Provider:Hetzner Online GmbH
Location:FI
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