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.
legionfxtrader.commetae5exchange.comdaletrades.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reported being approached on WhatsApp Business by “Scott”, who claimed to be a licensed crypto broker and trader. Scott encouraged the resident to invest with him through the crypto trading platform that he worked for at legionfxtrader.com. Initially, the resident made a small investment in bitcoin and was able to withdraw funds successfully. Scott then told the victim to move their crypto assets to another platform, meta5exchange.com and encouraged them to invest more, claiming he would instruct the victim how to trade. After a week of trading on the platform, the reside
Estimated loss: $5,999
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.