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.
CXI Procxipro.comcxisux.com(Entity Impersonating Currency Exchange International)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Four Californians reported their experiences interacting with a crypto asset trading platform that appears to be impersonating the foreign exchange service Currency Exchange International (CXI).The first victim was invited via WhatsApp to join a trading group, led by a person named professor, that taught crypto asset trading and recommended the platform CXIPro.com. The Professor’s assistant, Riley, persuaded the victim to open an account with $1,000 and begin trading. Within 3 months, and after making several more deposits, of the victim’s account showed profits of $1,324,663. But when the vic
Estimated loss: $1,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Investment Group Scam
Have you been contacted by CXI Procxipro.comcxisux.com(Entity Impersonating Currency Exchange International)?
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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.