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.
FX Star LimitedGlobal Asset Refund LLCCryptoxchangepro.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The DFPI received a complaint from an out-of-state complainant who reported losing over $700,000 to the fraudulent crypto trading platform, FX Star Limited. After the incident, the complainant was approached by a company, Global Asset Refund, LLC, who claimed to provide asset recovery services. Global Asset Refund LLC claimed to trace the complainant’s assets to a Cryptoxchangepro.com using “dark technology”. The complainant reached out to Cryptoxchangeprop.com and was told that their funds could be withdrawn only if they paid a $100,000 fee to “mix” the coins. Since then, the complainant has
Estimated loss: $700,000
Type: Fraudulent Trading Platform | Asset Recovery Scam
Have you been contacted by FX Star LimitedGlobal Asset Refund LLCCryptoxchangepro.com?
Share your experience (anonymously). Your submission will be reviewed before being shown.
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.