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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.
Cryptomia AI Forex Brain
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports opening an account on the online crypto asset trading platform operating at Cryptomia.aiforexbrain.com and deposited funds to trade crypto assets. The resident has not been able to recover any of their investment. The website is no longer in operation. All told, the resident lost at least $20,000 on the platform.
Estimated loss: $20,000
Type: Fraudulent Trading Platform | Pig Butchering 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.