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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.

KNG Worldm.kngworld.com

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

A California resident encountered “Leon” online who persuaded them to open an account on a purported cryptocurrency exchange operating under the domain name m.kngworld.com, and then join in trading with a “crypto trading team.” The victim has since been unable to recuperate any of their funds. All told, they sent $20,000 to the exchange.

Estimated loss: $20,000

Type: Fraudulent Trading Platform | Pig Butchering Scam

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.
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