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.
I Texus Tradeitexustrade.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports that they lost nearly $600,000 to someone claiming to be a registered broker at a national bank, and even using the license number of a person that worked there. The victim encountered this person through Google Chat and was asked to open an account on a crypto asset exchange. The “broker” showed the victim how to convert their cash into crypto assets and send them to a crypto asset trading website called ltexustrade.com. On the website, the victim was able to see how much they had invested, earned, and withdrawn. The site made it appear as if the victim had earned nearly
Estimated loss: $1,400,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Imposter 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.