Statements: Apex Global Finance

Canonical ID: us-sec-pause-dae4d12a50f30b63c6d1079b1ae6cf93fdc7e89f · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:notes`		Fax: none	eng	us_sec_pause		`us-sec-pause-dae4d12a50f30b63c6d1079b1ae6cf93fdc7e89f`	2023-11-23
`Company:notes`		The above listed entity is impersonating a genuine entity having a similar name: Apex Financial Services, Inc. – CRD # 128660. The genuine entity has the following address – 2295 Parklake Drive, Suite 456, Atlanta, GA 30345. The genuine entity maintains a website at www.apexfinancial.com. The impersonator has no connection with, and is not to be confused with, the genuine entity.	eng	us_sec_pause		`us-sec-pause-dae4d12a50f30b63c6d1079b1ae6cf93fdc7e89f`	2023-11-23