Apex376 Partners Review: Malaysian daily ROI crypto Ponzi

Apex376 Partners fails to provide ownership or executive information on its website.

Apex376 Partners’ website domain (“apex376partners.com”), was registered on March 31st, 2022. “Apex Partners” is listed as the domain owner, through a random address in New York.

Further to that address, Apex376 Partners stakes its legitimacy on a purported New York incorporation.

Apex 376 Partners LLC Registered In New York Under Number 5947673, In Partnership With Top-Tier Expertise Registered With The SEC In The USA.

This DOS ID corresponds to Apex 376 Partners LLC, a New York shell company incorporated back in February 2021.

Considering this predates registration of Apex376 Partners’ website domain by over a year, and that Apex 376 Partners LLC hasn’t made any filings beyond its initial incorporation, it’s highly unlikely Apex376 Partners has anything to do with the New York shell company.

It appears the scammers behind Apex376 Partners has misappropriated the name of the New York shell company.

In any event for the purpose of MLM due-diligence, shell incorporation in 
any
jurisdiction is meaningless.

One thing that initially threw me were social media profiles created for “Aaron Joseph Ellebrecht”.

These Ellebrecht profiles have been created again to give Apex376 Partners credibility.

The profiles look convincing enough and are backdated with numerous posts and photos.

The problem is Ellebrecht doesn’t exist.

The scammers behind Apex376 Partners have stolen the identity of
PM International
founder and CEO Rolf Sorg.

This is probably why Ellebrecht doesn’t feature on Apex376 Partners’ website.

Coordination of Apex376 Partners affiliates appears to primarily take place on a private FaceBook group:

The group is managed through three bogus/stolen FaceBook accounts.

Through SimilarWeb, we can see that, despite Apex376 Partners being initially set up around March 2022, the company only actually launched last month:

If I had to guess, Apex376 Partners was supposed to launch on or around May 2022. That was the same month Terra and Luna collapsed, dragging down the entire crypto market with it.

Apex376 Partners was likely put on ice, only to relaunch roughly a year later.

As of January 2023, SimilarWeb tracks 100% of Apex376 Partners website traffic as originating from Malaysia.

Given this is the launch month, I’m confident in whoever is behind Apex376 Partners also being from Malaysia.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Apex376 Partners’ Products

Apex376 Partners has no retailable products or services.

Affiliates are only able to market Apex376 Partners affiliate membership itself.

Apex376 Partners’ Compensation Plan

Apex376 Partners invest cryptocurrency on the promise of advertised returns:

Apex Trader – invest $500 or more and receive 2% a day

Apex Comp Plan – invest $2500 or more and receive 2.5% a day for up to 24 week

🤖 Quick Answer

What is Apex376 Partners and when was it registered?

Who owns Apex376 Partners according to available information?
Apex376 Partners fails to disclose ownership or executive information on its website. The domain is registered under "Apex Partners" through a random address in New York, lacking transparency regarding actual beneficial owners.

What concerns exist regarding Apex376 Partners' legitimacy?
The associated shell company, Apex 376 Partners LLC, was incorporated in February 2021, predating the website registration by over a year. No SEC filings beyond initial incorporation have been documented, raising authenticity questions.

What investment model does Apex376 Partners operate?
Apex

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