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.
Fortress AI Train
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident was invited to join an online crypto asset trading groupnamed "Fortress AI Train" on WhatsApp. The group instructed the resident to open an account on the crypto asset trading platform operating at cryptoaiml.vip. The resident opened an account and deposited funds. Then the resident was encouraged to invest more funds to join the “VIP” group. The resident invested funds to join the “VIP” group, but the platform sent an email stating that they received a lawsuit from a governmental regulatory agency alleging that the resident’s account was suspected of “malicious market ma
Estimated loss: $30,000
Type: Fraudulent Trading Platform | Investment Group 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.