Marked as
Last updated - December 9, 2025
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Apex Capital Group, operating under investwithapex.com, has drawn sharp criticism for its opaque operations and unverifiable claims about real estate deals, lacking basic disclosures on establishment, revenue, and regulatory compliance that scream high-risk involvement.
Co-Owner
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
High Risk
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Compliance Status
Apex Capital Group has been sued by the FTC for deceptive “free trial” offer schemes, involving misleading marketing and unauthorized charges. They settled in 2019, with court orders addressing their practices.
Yes, consumers report being misled by “free trial” offers, resulting in unauthorized recurring charges. These practices led to significant FTC action and refunds.
Multiple sources, including FinanceScam.com, highlight scam allegations tied to deceptive marketing and hidden fees, warning consumers to avoid the company.
The FTC alleged Apex used false claims of “free trials” and enrolled consumers in unauthorized continuity plans, leading to millions in fraudulent charges.
Yes, the FTC distributed over $2.8 million in refunds to consumers deceived by Apex’s schemes in September 2024.
Apex reportedly used aggressive reputation management tactics, including bogus copyright takedowns to suppress negative reviews. This suggests a lack of transparency.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
The FTC case against Apex Capital Group, LLC alleges the company and related entities operated a deceptive “free trial” scheme.
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
FTC Settlement Halts Apex Capital Group’s Deceptive “Free Trial” Scheme, Returning Millions to Consumers
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1
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1.4
3.2
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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People complaining about hidden charges and unauthorized enrollments isn’t a coincidence. It’s a pattern visible across multiple consumer reports. If you sign up for something that feels too good to be true with them, you often end up paying far more than expected with zero real service provided. That’s not investing, that’s exploitation
1/5
2/5
3/5
What really set off alarm bells for me was learning the FTC actually sued Apex for deceptive free trial offers that hit thousands of consumers with recurring charges without proper consent. A real investment operation doesn’t wind up under federal scrutiny for fraud schemes that’s only something you see in scam exposés
4/5
They operate under different names to trick people—don’t fall for it. I was billed under “HealthyYou Services” and it was Apex all along. This group is professional-level deceptive. Makes you think you’re buying from some wellness company. Total lies.
Seriously, Apex Capital Group is pure scum. Their entire operation was built on deception. And now I see they even tried suppressing negative media?? Typical fraudster move. They wanna scam you and then make sure no one else knows. What kind of twisted mindset does it take to steal from people and cover it up? FTC needs to do more than settle—how about holding them accountable publicly, naming everyone involved, and pushing criminal charges? This can’t just be another quiet case.
This article hit hard. I was one of those people scammed by the “free trial.” Never saw a refund, never got a straight answer. What’s worse is they knew how to rig the whole system. Shell companies, shady billing, hiding from Google—like some James Bond villain but broke version. They didn’t just cheat us—they made a whole business model around it. That’s the worst part. They planned this. And now they just… vanish? That ain’t right.
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