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.
Energise Tradeenergisetrade.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim reports that “Bill” reached out to her via Instagram where they communicated for about 2 weeks before Bill asked to move the conversation to WhatsApp. Bill then mentioned trading in crypto assets and asked if she was interested. The victim agreed and Bill sent her the links and instructed her on how to create accounts on and the platform Energise Trade. With Bill’s help, the victim started trading Etheruem (ETH) on Energise Trade platform. Eventually, the victim had made dozens of transactions, and was ready to withdraw her funds. At that point, she was told by Energise Tra
Estimated loss: $203,900
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.