CORPORATE · ACTIVE
Apex Wealth Strategies LLC
Dallas, TX
Forensic Risk
28
LOW
↑ higher = more risk
Sanctions
Clear
SAM Excluded
Clear
IRS Revoked
Clear
Enforcement
FLAGGED
Event Timeline (1)
Apr 04, 2026
low
enforcement action
[sec.gov]
Enforcement Actions (1)
sec.gov
Apr 04, 2026
SEC Charges Texas Investment Adviser With $18M Ponzi Scheme Targeting Retirees
Amount:
$18.0M
Related Entities (same sector / state)
Timothy W. Crawford
TX
1 flags
Orthofix International N.v.
TX
1 flags
Gulf Stream Energy LLC
TX
1 flags
Ace Cash Express
TX
1 flags
Comerica Bank
TX
1 flags