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Coins Fast Tradescoinsfasttrades.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports they were introduced to coinfasttrades.com by a friend, who claimed they could make profits of $24,000 from an initial investment of only $700. The friend referred the victim to their trading “mentor” on Instagram, “Jessica,” who explained their trading strategy to the victim and promised a money back guarantee. Jessica promised to walk them through the trades, step-by-step.At first, the victim deposited $1,200, and appeared to make a quick $21,000 profit. But when the victim tried to cash out the profits, the website said they needed to pay a fee based on the profits bef
Estimated loss: $24,000
Type: Fraudulent Trading Platform
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- 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.