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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.
alpha2iota.comh5.coinbrdbge.meCoin Bridge Partners LTC
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The second resident was also contacted by “Quinn” who invited them to participate in group chats on WhatsApp and Telegram led by representatives of a trading education center called Alpha at alpha2iota.com. Quinn advised the resident to download the “CBP” trading app and transferred money to the platform through their crypto asset wallets. Quinn then directed the resident to join a trading program called “200% peat in 7 days” that promised huge returns if they followed certain trading signals. During the first few days of trading, the victim believe they had earned more than $41,000. But after
Estimated loss: $41,000
Type: Investment Group Scam | Fraudulent Trading Platform
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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.