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.
CryptoMMS Exchange Ltdcryptomms.cocrypto-mms.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports that Olivia on WhatsApp invited them to join a crypto trading group associated with a trading platform called CryptoMMS (cryptomms.co). Additionally, Olivia told the victim that investors in a group traded crypto based on signals provided by a “Professor Parker”, and that the victim could earn profits of up to 70%. “Professor Parker” claimed to have an SEC “license” and 40+ years of experience trading stocks, crypto, and forex. The victim created and funded an account on the platform and began trading based on Professor Parker’s signals, believing they were earnin
Estimated loss: $2,000
Type: Pig Butchering Scam | 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.