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.
Invest Digital FXinvestdigitalfx.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The DFPI received a complaint from an out-of-state complainant who reported being approached online by “Gie Gie”, who claimed to be a senior financial advisor. Gie Gie told the complainant about the crypto trading platform, Invest Digital FX, located at https://investdigitalfx.com. Under Gie Gie's guidance, the complainant traded crypto asset on the platform and was led to believe they were making a profit from trading. But when the victim attempted to withdraw funds from the platform, they were told they needed to pay a fee for commissions. However, after paying the fee, they did not receive
Estimated loss: $2,000
Type: Pig Butchering 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.