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.
FRTCFRTCNE Limited
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two California residents report about their experiences with the FRTCNE Limited crypto asset trading platform.The first resident reports being contacted through Whatsapp by Moses who promised them they could teach them to make money trading crypto assets. Moses helped the victim open an account on the trading platform operating at https://www.frtcnet.live, and then instructed them how to purchase crypto assets and send them to their account. Following Moses’ guidance, the victim believed they were making profits. Encouraged by the initial success, the victim invest even more money. The victim
Estimated loss: $1,660,000
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by FRTCFRTCNE Limited?
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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.