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.
AstraXeaialliance.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California consumer reports using a platform called AstraX, located at https://eaialliance.com, to trade crypto assets after learning about it through a WhatsApp group. The group members instructed the consumer how to engage in “margin” trading and provided trading signals they claimed would enable to consumer to make profitable trades. But, when the platform issued a purportedly fabricated margin call, the consumer’s balance in their account disappeared.The consumer has not been able to withdraw their funds from the platform, which is no longer operational. All told, the victim lost $5,000.
Estimated loss: $5,000
Type: Fraudulent Trading Platform | Signal Selling 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.