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.
C2C TG DEX
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two California residents report on their experience with the crypto asset trading platform C2C TG DEX, located at https://www.TGDEXCustomerService.com.The first victim reports they were contacted by an individual through Telegram. Over time the individual gained the victim’s trust. At some point the individual steered the conversation to investing, claiming to be an investment advisor associated with a consulting company. The individual told the victim about the C2C TG DEX platform. Following the individual’s instructions, the victim deposited funds on the platform to begin trading. But when t
Estimated loss: $0
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by C2C TG DEX?
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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.