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.
Genie Pro xchangegenieproxchange.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reported they were referred to the crypto trading site called genieproxchange.com by a Facebook friend. The victim was told that they could make money by margin-trading Bitcoin on genieproxchange.com. The victim sent money to the site for trading and has been unable to withdraw any of their money. They later learned their Facebook friend's account had been hacked. The victim has not been able to recover the more than $100,000 they transferred to the website. The genieprxchange.com website is no longer active.
Estimated loss: $100,000
Type: Fraudulent Trading Platform
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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.