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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.
BravaoFX Limitedbravaofx.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim believed they were trading crypto assets on a trading platform using the web address bravaofx.com. The victim exchanged money for crypto assets and sent it to the platform. However, the victim is now unable to access their cryptocurrency and cannot recover any of their invested funds. In total, the victim invested $18,670.
Estimated loss: $18,670
Type: Fraudulent Trading Platform
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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.