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)(cont.)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The third victim joined a WhatsApp investment group where a person named Brendan claimed to have a ton of knowledge and offered trading signals to help members make profits trading crypto assets. After watching the group’s activity for a while, the victim transferred money to CXIPro to make trades. After investing $11,000, the platform showed that the victim had doubled their money. But the victim has been unable to withdraw any funds from the platform.The fourth victim invested money with CXIPro and at some point, was contacted via email and told that they failed to make payment in accordance
Estimated loss: $11,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Signal Selling Scam | Investment Group Scam
Have you been contacted by CXI Procxipro.comcxisux.com(Entity Impersonating Currency Exchange International)(cont.)?
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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.