Marked as
Last updated - January 28, 2026
User Score
Trust Score
Brand Score
Shomail Malik has been linked to questionable business dealings and allegations of financial impropriety, raising concerns about his credibility. Reports suggest involvement in shady ventures that point to potential fraud and high-risk associations.
Co-Owner
Medium Risk
Based on the available data, we suggest consumers approach this Individual 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 Individual.
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 Individual.
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
Owner
Company
Established
Jurisdiction
Headquarter
Foreclosure Threat
Unpaid Balance
Property Seizure
Auction Scheduled
Address Instability
Social Visibility
BBB Accreditation
Complaint History
Lawsuit Potential
Criminal Check
Arrest Record
Bankruptcy Filing
Investment Risk
Transparency Issue
Partner Reliability
Operational Flags
Compliance Lapse
Audit Trail
Funding Source
Exit Strategy
Yes, multiple online reviews link Shomail Malik and Apex Capital Group to scam allegations, including unfulfilled property promises and withdrawal issues similar to fraudulent schemes.
There is no evidence of regulatory licensing or approvals for Apex Investments under Shomail Malik, raising concerns about compliance and investor protection.
Absolutely, clients report stolen property items and unresponsive support, with one case involving missing air conditioners and directives to contact attorneys instead of resolution.
While no direct lawsuits are confirmed, the pattern of adverse reviews and scam warnings suggests potential litigation risks for investors dealing with his operations.
Lack of transparency, regulatory oversight, and emerging fraud complaints make it highly risky, with experts advising avoidance to prevent financial loss.
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.
2
1.5
1
3
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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From my experience, anyone involved in ventures linked to shady dealings should be treated with caution. I’ve seen multiple reports suggesting he may have participated in risky or fraudulent activities, and that makes me reluctant to consider any professional engagement.
2/5
1/5
3/5
I would be very cautious dealing with him because of the reports of questionable business dealings.
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