Apex376 Companions, as Apex 376 Companions LLC, has been added to the SEC’s PAUSE checklist.
Apex376 Companions is a Malaysian Ponzi scheme that pretends to be based mostly out of the US.
As a part of the ruse, Apex376 Companions represented it was registered with the SEC:
Apex 376 Companions LLC Registered In New York Beneath Quantity 5947673, In Partnership With Prime-Tier Experience Registered With The SEC In The USA.
Apex376 Companions is regulated by each the Open company(NY) and New York firm registry which is affiliated to SEC.
That is in fact nonsense, as confirmed by the SEC added Apex376 Companions to its PAUSE checklist.
Whereas the SEC doesn’t subject securities fraud warnings, they do subject public warnings when corporations lie about being registered.
The PAUSE Program lists entities that falsely declare to be registered, licensed, and/or positioned in the US of their solicitation of buyers.
The PAUSE Program additionally lists entities that impersonate real U.S. registered securities companies in addition to fictitious regulators, governmental businesses, or worldwide organizations.
Launched in 2022, Apex376 Companions seems to have collapsed. At time of publication, visitors to Apex376 Companions’ web site is so low SimilarWeb doesn’t observe it.