APL Management
Fraudulent Trading Platform Pig Butchering Scam
Websites in this report: web.aplfinance.us
A resident reports that a family member was approached on WhatsApp by Andrey and Alisa who claimed to be “financial advisers” from APL Management. The advisers said they had a “proven investment strategy” involving crypto assets and convinced the victim to download an app located at https://web.aplfinance.us. After opening an account on the platform, “Andrey” and “Alisa” directed the victim to send a…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.