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Apex Stock Transfer Inc.

Fraud
TypeCompany[sources]
NameApex Stock Transfer Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Phone720-763-9199[sources]
Registration numbernot available[sources]
Websitewww.apexstinc.com[sources]
Address6147 S. Everett Street, Littleton, CO 80123[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

Apex Stock Transfer Inc. is impersonating a former genuine entity having the same name (CIK Number: 0001398353; SEC Number: 084-06250). The legitimate Apex Stock Transfer Inc. filed a Form TA-W to have its registration with the SEC withdrawn, effective November 5, 2010, and is defunct. The impersonator has NO connection with, and is not to be confused with, the former genuine entity. Claims to work with, or makes other reference in its solicitations to, Robbins, McCaully, Appleby LLC, a purported financial advisory services firm.

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Fax: 720-763-9210

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,659

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States of America · SEC


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