APL Management – Homepage (Fraudulent Platform)

Website

https://web.aplfinance.us

Scam Type

Fraudulent Trading Platform
Pig Butchering Scam

Description

A California 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 series of wire transfers to personal bank accounts and indicated these payments would be used to fund the victim’s balance on the platform. The victim has not been able to recover any of their funds, and the website is no longer operational. All told, the victim lost at least $1.2 million.