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 tek Forex Tradin
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim reports being approached online by “Mandy”, who expressed romantic interest. After conversing for some time, Mandy claimed that investing in crypto assets had solved all her financial problems. Mandy then introduced the victim to a Telegram group that called themselves “Binary Trading Solutions” with Nancy as their leader. Nancy claimed to be associated with Globaltek Forex Trading. Nancy instructed the victim to purchase crypto assets and send the funds to GlobalTek. Nancy told the victim that they would be able to withdraw funds from the platform, but every time the victi
Estimated loss: $3,100
Type: Fraudulent Trading Platform | Pig Butchering Scam | Romance 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.