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.
GSG Forex International Limitedforexgsgvip.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports about their experience with a crypto-forex trading site called GSG Forex, at www.forexgsg.com. The victim was introduced to the site by a Skype group called “MT4 Forex Trading Million Dollar Club”, within which an individual claiming to be a trading guru named James and his assistant Nina gave forex trading signals to traders. Nina helped the victim create an account on the GSG Forex exchange, which the victim funded with $13,000 in crypto assets. After a few weeks of trading, the victim believed they had made $30,000.However, when the victim tried to withdraw money from
Estimated loss: $13,000
Type: Investment Group Scam | 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.