Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
Alter Management LLC
Investment / sanctions alert · dfpi, opensanctions, sec
SEC PAUSE — Unregistered / Fictitious
This entity is listed by the SEC as unregistered or as a fictitious regulator.
Category: Fictitious Regulators
View on SECDFPI — Victim narrative (California)
A California resident reports that a family member was approached on WhatsApp by Andrey and Alisa who claimed to be “financial advisers” from APL Management. The advisers said they had a “proven investment strategy” involving crypto assets and convinced the victim to download an app located at https://web.aplfinance.us. After opening an account on the platform, “Andrey” and “Alisa” directed the victim to send a series of wire transfers to personal bank accounts and indicated these payments would be used to fund the victim’s balance on the platform. The victim has not been able to recover any o
Estimated loss: $1,200,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
Sanctions list (OpenSanctions)
Source: us_sec_pause
Fax: 302-861-0649
Have you been contacted by Alter Management LLC?
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.