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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.

BIYA GLOBAL LLC

Investment / sanctions alert · opensanctions, sec

SEC PAUSE — Unregistered / Fictitious

This entity is listed by the SEC as unregistered or as a fictitious regulator.

Category: Fictitious Regulators

View on SEC

Sanctions list (OpenSanctions)

Source: us_sec_pause

No Address IdentifiedPhone: NoneFax: NoneEmail: vip@biya.clubWebsite: https://biyapays.com/ The above-listed entity is impersonating a genuine entity: Biya Global LLC (CRD#: 325027 / SEC#: 802-127417). The genuine entity’s registration status is terminated as of January 31, 2023.The genuine entity had the following address: 8 The Green, Suite A, Dover, DE 19901. The genuine entity does not appear

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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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