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.
cbdexapi.pro
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reported a crypto site that claimed to earn daily returns for users using “AI crypto arbitrage trading”. The site promised a 1% daily return on deposited funds. Although the site’s domain was cbdexapi.pro, the site used the branding of a highly popular crypto exchange to mislead users.The victim deposited funds with cbdexapi.pro which showed they would indeed earn a 1% daily return. The victim was able to withdraw money for a few days. However, when they attempted to make another withdrawal, the site claimed that because their account balance had fallen below the site’s liquidity
Estimated loss: $0
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.