General Description
Apollo Finances operates as an offshore brokerage service, presented under the domains:
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www.apollofinances.com
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www.apolofinance.com
According to information available on their websites, the business is managed by MGX Consalt Group Ltd, which is registered in the Marshall Islands. Details published by the broker indicate this as their main operational entity.
Payment Processors Involved
Payment transactions for Apollo Finances are facilitated by several companies, including PayTechno, a provider associated with Asaf Itzak Rubin from Israel. This processor lists MGX Consalt Group Ltd as one of its merchants.
Additionally, two other payment services, iPayTotal and NeoBanQ, have been identified as supporting financial operations for this brokerage.
Table of Key Parties
Aspect |
Information |
Broker Domains |
www.apollofinances.com, www.apolofinance.com |
Operator |
MGX Consalt Group Ltd (Marshall Islands) |
Payment Processors |
PayTechno, iPayTotal, NeoBanQ |
Related Individual |
Asaf Itzak Rubin (Israel) |
Offshore Brokerage Context
Some offshore brokers promote their services as offering lower costs or operational flexibility. However, potential investors are advised to carefully assess the regulatory status, payment channels, and legal frameworks under which these brokers operate, as it may affect the security of funds and dispute resolution options.
Recognising Payment Processor Patterns
The use of particular payment processors can indicate the broker’s risk profile. Processors frequently flagged in public reports include:
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iPayTotal
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PayTechno
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NeoBanQ
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Crypto payment services noted in Scam-Or Project publications
These associations do not automatically determine the broker’s legitimacy but serve as factors for investor due diligence.
Conclusion
Apollo Finances is linked with multiple offshore payment services and operates under a Marshall Islands registration through MGX Consalt Group Ltd. Individuals considering engagement with offshore brokers are encouraged to conduct thorough research into:
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Corporate registrations and licenses
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Payment processor reputations
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Applicable consumer protection laws