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Verified Fraudulent Investment Platform

This platform is not registered with the SEC or CFTC. Report to the FBI at ic3.gov if victimized.

APL Management (aplfinance.us)

Fraudulent Investment Platform

CRITICAL

Associated URL (DO NOT VISIT)

https://web.aplfinance.us

Scam Methodology

Pig Butchering: Victim contacted on WhatsApp by 'Andrey' and 'Alisa' posing as financial advisers from APL Management. Directed to wire transfers to personal accounts to fund fake platform balance. Loss: $1.2M. Source: DFPI CA Scam Tracker (2025).

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What To Do If You Were Targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state's securities regulator via nasaa.org.
  6. 6.Contact the CFTC at cftc.gov/complaint for crypto-related fraud.
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