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.
Cometa Global Limited
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports on their experience investing in an online commodity company called Cometa Global Limited operating at https://[email protected]. After investing on the company’s online platform, the resident tried to make a withdrawal. The platform demanded they pay a “security risk management fee”. Despite paying the fee on multiple occasions, the resident has yet been able to withdraw any funds. At this point, the resident realized this to be a scam and reported the incident. The victim has been unable to retrieve their funds from the platform. The website is no longer operati
Estimated loss: $130,000
Type: Fraudulent Trading Platform
Have you been contacted by Cometa Global Limited?
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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.