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Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc.

Fraud

Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Phone	212-359-1650				[sources]
Registration number	not available				[sources]
Website	asiapacificgroup.com				[sources]
Address	45 Rockefeller Plaza, Suite 2012, New York, NY 10111				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-07-15	Last processed	2025-11-20	First seen	2023-11-23

Descriptions

Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc., is impersonating a genuine broker-dealer and investment adviser firm with a similar name - Asia Pacific Financial Management Group, Inc. (CRD Number: 32338; SEC Numbers: 8-46412 [for the broker-dealer]; 801-70540 [for the investment advisor]), which has the following mailing address: 145 Aspinall Avenue, Hagatna, GU 96910. The impersonator has NO connection with, and is not to be confused with, the genuine Asia Pacific Financial Management Group, Inc. The SEC's EDGAR databasecontains registration information for the genuine broker-dealer entity. WEBCRD (Central Registration Depository [operated by the Financial Industry Regulatory Authority (FINRA)]) and WebIARD (Investment Adviser Registration Depository [operated by FINRA on behalf of the SEC and the North American Securities Administrators Association (NASAA)]) also contain registration information for the genuine Asia Pacific Financial Management Group Inc.

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2023-11-23