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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.

Dilong Trading LimitedAffirm Rich Trading Company Limited

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

The victim met “Gina Lee’ online who asked him to wire money to the Meta Trader 5 platform to trade cryptocurrency through Dilong Trading Limited. Then his bank called and warned him it’s possibly a fraud scheme. Victim lost $120,000.

Estimated loss: $120,000

Type: Pig Butchering Scam | Fraudulent Trading Platform

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.
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