Apex376 Partners, as Apex 376 Partners LLC, has been added to the SEC’s PAUSE list. Apex376 Partners is a Malaysian Ponzi scheme that pretends to be based out of the US. As part of the ruse, Apex376 Partners represented it was registered with the SEC: Apex 376 Partners LLC Registered In New York Under Number [Continue reading…]

Source: Apex376 Partners LLC added to SEC’s PAUSE list