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.
Flow Market Pro Trading Servicesflowmarketpro.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident was contacted through Facebook by “Mason,” who offered to help them with investments and convinced them to transfer crypto assets to an exchange called Flowmarketpro using the domain name www.flowmarketpro.com. Mason connected the resident with past clients who he claimed he had helped make money. The resident initially transferred $10,000 to the exchange and was withdraw $2,480 from the platform. After that, Mason implored the resident to invest even more. But when the resident tried to take out more funds, the exchange’s representatives told them they needed to pay Maso
Estimated loss: $10,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by Flow Market Pro Trading Servicesflowmarketpro.com?
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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.