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)(cont.)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Over the course of a few weeks, Maria provided trade signals that appeared to produce consistent profits. Encouraged by the initial success and seamless withdrawals to their Coinbase account, the victim decided to invest larger amounts. Eventually, they deposited $32,000, aiming to reach the $50,000 threshold required to fully join the group. But in just 20 minutes, the victim reported that they lost the entire amount deposited into bdswissasias.com, apparently due to an open trading position going south.The victim solicited help from the group to recover the lost funds. Over the next week, th
Estimated loss: $32,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Imposter Scam | Signal Selling Scam
Have you been contacted by bdswissasias.comm.bdswissasias.com(Entity impersonating the trading company BDSWiss)(cont.)?
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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.