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.
Crypto4Winnerscrypto4winners.comC4Wave Capital Kommanditbolag
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident complains about a crypto trading platform on the website www.crypto4winners.com, which appears to be run by the Swedish company C4Wave Capital Kommanditbolag. Crypto4Winners allowed people to deposit Bitcoin, Ethereum, and stablecoins on the site, and promised to trade the cryptocurrency on their behalf.The victim reports that they contributed various crypto assets worth more than $16,000 into “investment pools” on the site. At some point, the victim believed their investment had doubled in value. But when they tried to withdraw their funds, they were unable to do so.Arou
Estimated loss: $16,000
Type: Fraudulent Trading Platform | Liquidity Mining Scam
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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.