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.
bdswissasias.comm.bdswissasias.com(Entity impersonating the trading company BDSWiss)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim reported investing through a crypto asset trading platform via the URL bdswissasias.com. The victim further reported that bdswissasias.com impersonated BDSwiss, a legitimate financial services company.The victim discovered bdswissasias.com after receiving unsolicited messages from a WhatsApp group called “Smith Group 15.” The group, led by a person named “David” and assisted by “Maria”, claimed to help members make significant profits through trading cryptocurrency contracts by following David's trading signals.The victim, intrigued by the group's claims, reached out to a s
Estimated loss: $80,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Investment Group Scam | Imposter Scam | 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.