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          Business Profile

          Investment Security

          AK Equity Group LLC

          This business is NOT BBB Accredited.

          Find BBB Accredited Businesses in Investment Security.

          Information and Alerts

          BBB RatingB+

          Reasons for rating

          • Government action(s) against the business

          Alert Details

          This business has 1 alert.

          Government Actions

          WDFI Division of Securities Consent Orders

          The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.

          Kay X. Yang, AK Equity Group LLC, Xapphire LLC & Xapphire Fund LLC – Case No. S-239815 (EX) – a Final Order by Consent to Cease and Desist, Revoking Exemptions, and Imposing Disgorgement, Restitution, and Civil Penalties was issued against Kay X. Yang, AK Equity Group LLC, Xapphire LLC & Xapphire Fund LLC for the following violations: AK Equity Group LLC, Xapphire LLC and Kay X. Yang violated Wis. Stat. § 551.403(1) by transacting business in this state as investment advisers without being registered under Ch. 551 as investment advisers and without being exempt from registration as investment advisers.

          Important Information

          Reason for Rating - Factors Lowered

          Government action(s) against the business

          Service Area

          We service the following area(s): OZAUKEE County, WI
          • WI

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