SUSPICIOUS

Warning signs detected

Texas mortgage broker site with July 2023 LLC registration, two advance-fee scam alerts on a similar name, and positive Zillow reviews for the owner. Several risk indicators suggest caution. This site might be legitimate — but treat it as unverified until you can independently confirm.

Security Review

Is apexlendinggroup.us legit or a scam?

Be careful — we couldn't verify this site.

Do this now:don't sign in or pay until you've confirmed the site is genuine another way.

Texas mortgage broker site with July 2023 LLC registration, two advance-fee scam alerts on a similar name, and positive Zillow reviews for the owner.

Cross-checked against 7 independent sources
apexlendinggroup.usScanned Jul 16, 2026
55/100
Trust score
0 = danger · 100 = safe
SUSPICIOUS
Score breakdown
Heuristics 90·MT 45
Category tags
financemortgageHow sure we are: Moderate
Positive signals (3)
Not on major blacklistsEncrypted connectionClean server reputation

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

At a glance

The most useful evidence from this scan, separated from the final verdict so you can judge the signals yourself.

7 checks completed
Antivirus engines
Antivirus data unavailable
Domain Age
Registration date unknown
Browser blocklists
Clear
No Google Safe Browsing warning
Encryption
Valid
TLS TLSv1.3
Visual inspection
50/100
Visual risk score
Open-web research
Complete
External evidence was validated

Website Preview

Screenshot of apexlendinggroup.us
SCAN-TIME CAPTURE
apexlendinggroup.us
What our review noticed on this page

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. Marker positions are approximate. See full visual analysis →

Visual analysis

Intelligence

Advanced threat intelligence
Analysis
Moderate scam likelihoodengineMT · Guardiantrust45/100
MT AgentLive web researchVisual inspection
65%
Confidence
The domain hosts a mortgage services page for Apex Lending Group PLLC, an active Texas LLC formed in July 2023 with NMLS ID 2527955. Our research found two scam mentions: a Washington State DFI alert about a different entity called Apex Lending Services and a an independent review aggregator flag on this exact domain. Positive signals include Zillow reviews for owner Manrique Yaquian and an active Facebook page matching the listed phone. The site lacks a visible postal address on the page despite listing a San Antonio street in the body text. No antivirus detections or browser blocklist hits were recorded, yet the combination of a young business, name overlap with a prior scam alert, and aggregator warning keeps the risk moderate.
Risk Factors
4
  • Domain and business formed only in July 2023, giving limited operating history.
  • Washington State DFI alert references a similar name in an advance-fee loan scam.
  • an independent review aggregator flags the domain as potentially risky based on multiple indicators.
  • No physical address displayed on the page despite listing a street in the text.
Positive Signals
4
  • Active Texas LLC registration with NMLS ID 2527955 listed on the site.
  • Multiple positive Zillow reviews for loan officer Manrique Yaquian.
  • Low abuse score on hosting IP with only one prior report.
  • Valid SSL certificate and clean browser blocklist status.
The full analysis

Page Content

The page presents Apex Lending Group PLLC as a mortgage broker offering home loans, refinancing, and first-time buyer services. It lists NMLS ID 2527955, email info@apexlendinggroup.us, phone 210-885-3108, and a San Antonio address. Three contact forms and client testimonials appear, but no physical office address is shown in the rendered content.

Infrastructure

The site runs on IP 51.81.242.28 with a low abuse score of 4/100 and one prior report. SSL certificate is valid from Let's Encrypt with 60 days remaining. One external redirect occurs to a loan application domain. No malware or phishing engines flagged the URL.

Domain History

Business registration shows Apex Lending Group, PLLC formed July 2023 in Texas with owner Manrique Yaquian. The domain itself has no WHOIS age available in this scan. BBB file opened February 2024 with an A+ rating but no accreditation.

Web Reputation

Our research located two scam mentions: a Washington DFI alert on an unrelated 2019 entity and a an independent review aggregator warning for apexlendinggroup.us. Two Zillow reviews praise the loan officer's service. Facebook page shows 195 likes with no reviews. No consumer complaints were recorded.

What this means for you

The company appears to be a real, recently formed mortgage broker with verifiable NMLS licensing. However, the name similarity to a prior advance-fee scam and the aggregator warning warrant extra caution. Confirm the NMLS number directly on the official registry before providing personal or financial information.

AI Recommendation
Verify the NMLS ID 2527955 directly on the official NMLS registry and confirm the physical address before sharing any financial or personal information.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Threat Detection

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
AbuseIPDB
Not listedCheck ↗

Technical Details

The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
Has a contact email on its own domain
Emails on site's domaininfo@apexlendinggroup.us, adrian.garcia@apexlendinggroup.us
Phone numbers2527955
Postal addressNot listed
Linked social profiles1
Signal Summary
Contact details look reasonable
  • No postal address visible on the page.
  • Contact email on the site's own domain (info@apexlendinggroup.us).
  • Phone number listed (2527955).
  • Links to 2 social profiles.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YR1
ExpiresSep 14, 2026 (60d)
Self-signedNo
Hosting & Technology
HostingOVH US LLC
Server locationUS
Web serverpxshield
Platform / CMSWordPress

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://apexlendinggroup.us/
  • 2200https://apexlendinggroup.us/

Server Reputation

Abuse Intelligence
Confidence score4%
Reports on file1
ISPOVH US LLC
Usage typeData Center/Web Hosting/Transit

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

What to do

Final Verdict

55
Trust / 100
Final Verdict·apexlendinggroup.us
SUSPICIOUS

Why we rated apexlendinggroup.us suspicious

Apex Lending Group operates a mortgage lending site with a recently formed Texas LLC and mixed online signals. Two scam reports reference a similar name while Zillow shows positive reviews for the listed loan officer. Verify licensing directly with NMLS before sharing financial details.

Verify the NMLS ID 2527955 directly on the official NMLS registry and confirm the physical address before sharing any financial or personal information.

AV engines
Domain age
Flagged
Scan another URL
Security review completemalwaretips.com/url-scan

Safety FAQ

Community review

User reviews & comments(0)

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.