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Get to know Sandlapper Capital Investments, LLC

Founded in 2005 by Trevor Gordon, Sandlapper Capital Investments, LLC, along with its affiliated broker-dealer Sandlapper Securities, LLC, was a Greenville, South Carolina-based firm that sponsored and raised capital for alternative investment products, including non-traded real estate investment trusts (REITs) and other real estate ventures. The firm positioned itself as a provider of unique, income-producing investment opportunities outside of the traditional stock market. However, in 2016, the U.S. Securities and Exchange Commission (SEC) charged the firm and its principal, Jack B. Ross (who acquired the firm in 2012), with orchestrating a fraudulent scheme. The SEC found that they misused investor funds and operated a Ponzi-like scheme, using new investor money to pay returns to earlier investors. The company was subsequently placed into receivership, its assets were frozen and liquidated, and its operations ceased.

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Sandlapper Capital Investments, LLC

United States

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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