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.
ApolloX
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports that they were contacted on Instagram by a stranger, who eventually asked that they move the conversations to WhatsApp. At some point, the stranger introduced them to Crypto futures trading on fraudulent platform, ApolloX, operating at the website apolloxxap.com. The victim invested, and believed they were making profitable trades, but when they to withdraw their funds, the ApolloX helpdesk told the resident they suspected “malicious trading” in the account and demanded a $10,400 “security fee”. The resident paid the fee but ApolloX then demanded a “tax” on profit
Estimated loss: $10,400
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by ApolloX?
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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.