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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.
Fitbela Epro Limited (Fitbela)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim joined a trading blog on social media where he met “Mr. Charlie” and “Tina” claiming to be from Fitbela Epro Limited (“Fitbela”), a Forex currency trading company, located in the United Kingdom. Mr. Charlie and Tina convinced the victim to open a Forex trading account on the Meta 5 Trading platform, promising high returns. The victim sent $10,000 and was told that his account had quickly increased in value and was encouraged to invest even more, eventually investing $92,000, wiring the money from his bank account as Mr. Charlie and Tina directed. After he was told his investment was
Estimated loss: $10,000
Type: Pig Butchering Scam | Liquidity Mining Scam | Imposter Scam
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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.