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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.

Bmatxio.com

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

A California victim deposited funds onto a cryptocurrency trading platform called Bmatxio.com. They made the deposit after a friend they made online informed them of the platform. The victim has been unable to withdraw funds from their account.

Estimated loss: $0

Type: Fraudulent Trading Platform

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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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