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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.

axioraswap.io

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

A California resident reports on their experience with the crypto asset trading platform, AxioraSwap.io, which they tried to use to swap some crypto assets for a different token, but never received the swapped tokens. The resident has been unable to recover their funds and the platform is no longer operational.

Estimated loss: $0

Type: Fraudulent Trading Platform | Bait and Switch Scam

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.
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