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

Canonical ID: us-sec-pause-70070a05aa34d97e205830918a4b52ebf79b6270 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	45 Rockefeller Plaza, Suite 2012, New York, NY 10111	eng	us_sec_pause	`us-sec-pause-70070a05aa34d97e205830918a4b52ebf79b6270`	2023-11-23
`Company:id`	36d0a6d49f888dfafddccc783d568ee79df3394f	eng	us_sec_pause	`us-sec-pause-70070a05aa34d97e205830918a4b52ebf79b6270`	2024-07-15
`Company:name`	Asia Pacific Group, a.k.a. Asia Pacific Financial Management Group Inc.	eng	us_sec_pause	`us-sec-pause-70070a05aa34d97e205830918a4b52ebf79b6270`	2023-11-23
`Company:notes`	Fax: 212-954-5088	eng	us_sec_pause	`us-sec-pause-70070a05aa34d97e205830918a4b52ebf79b6270`	2023-11-23
`Company:notes`	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.	eng	us_sec_pause	`us-sec-pause-70070a05aa34d97e205830918a4b52ebf79b6270`	2023-11-23
`Company:phone`	212-359-1650	eng	us_sec_pause	`us-sec-pause-70070a05aa34d97e205830918a4b52ebf79b6270`	2023-11-23
`Company:sourceUrl`	https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/asia-pacific-group-aka-asia-pacific-financial-management-group-inc	eng	us_sec_pause	`us-sec-pause-70070a05aa34d97e205830918a4b52ebf79b6270`	2024-07-15
`Company:topics`	crime.fraud	eng	us_sec_pause	`us-sec-pause-70070a05aa34d97e205830918a4b52ebf79b6270`	2024-03-20
`Company:website`	http://asiapacificgroup.com/	eng	us_sec_pause	`us-sec-pause-70070a05aa34d97e205830918a4b52ebf79b6270`	2023-11-23

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