Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
aidex.tw
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reported that they met someone on Facebook who introduced them to a crypto arbitrage trading site called aidex.tx. The Facebook friend convinced the victim that she could teach them how to make money crypto trading on aidex.tx, which promised daily returns. The woman moved the conversation to Telegram, where she guided the victim through every step of trading, including depositing and withdrawing money from their aidex.tx account. The victim deposited $5,200 on the site and believed they earned a profit of tens of thousands of dollars. However, when the victim tried to withdraw f
Estimated loss: $5,200
Type: Fraudulent Trading Platform | Pig Butchering Scam
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.