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.
Apexus Capital Investment
Investment / sanctions alert · 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 SECSanctions list (OpenSanctions)
Source: us_sec_pause
The above listed entity is impersonating a genuine entity having a similar name: Apexus Capital, LLC (CIK # 0001654971 / CRD # 281779); and using an identical address: 321 19th Street, Santa Monica, CA 90402. The genuine entity maintains a website at www.apexuscapital.com. The SEC's Edgar Database contains registration information for the genuine entity. The impersonator has no connection with, an
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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.