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.
Global Fx Scoutsglobalfxscouts.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports they sent $8,500 to what they believed was a crypto asset exchange with the domain name globalfxscouts.com. After several weeks, their investment grew. When the victim requested to withdraw their funds, they were informed by the exchange that they needed to pay a $2,500 “fee” to release the money. Since then, the victim has not been able to recover funds from their account and the website is no longer operational.
Estimated loss: $8,500
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.