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Mark Malik

Hedge Fund Manager- Global Economist- Entrepreneur

Mark Malik is not a legitimate advisor managing a $1 billion wealth portfolio. He is a fraudster who has been charged with running a Ponzi scheme.12

Malik falsely claimed to be operating a hedge fund with approximately $100 million in assets under management.2 In reality, he defrauded at least nineteen investors by selling them limited partnership interests in his fictitious hedge fund, which went by various names including Wall Street Creative Partners, Seven Sages Capital, LP, American Bridge Investment Group, LLC, and Wolf Hedge LLC.3

Instead of making legitimate investments, Malik misappropriated investor funds for personal expenses such as vacation travel, restaurant dining, jewelry, furniture, and tuition for courses at Harvard Extension School.12 He created fake websites, financial statements, and even invented fictitious employees to lure investors.1

In February 2015, the SEC filed fraud charges against Malik.2 He was also criminally charged in New York with multiple felony counts including grand larceny, forgery, and securities fraud.3

The LinkedIn profile you mentioned likely contains false information, as Malik has a history of misrepresenting his credentials and experience. He previously claimed to have worked at major financial institutions like Lehman Brothers, JP Morgan Chase, and Merrill Lynch, but these claims were found to be false.1

Highlights

Ponzi Scheme Award of the Year, Mark Malik - Securities Arbitration
Managing Significant Wealth | Evan Malik | New York, NY
Feb 13 · sec.gov
SEC Announces Fraud Charges Against Purported Hedge Fund ...
Feb 13 · sec.gov
Moazzam "Mark" Malik and American Bridge Investment Group, LLC ...
Jan 1 · advisor.ml.com
Malik, Harber & Associates, Financial Advisors in Vienna, VA 22182

Related Questions

What is Mark Malik's current role at the Malik Family Office?
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What were the consequences for Mark Malik after his Ponzi scheme was uncovered?
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What measures are in place to prevent similar frauds in the future?
Mark Malik
Mark Malik, photo 1
Mark Malik, photo 2
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Location

New York, New York, United States