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.
LONTL TradingLontl-fx.comlontl-fn.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Three Californians reported the DeFi platform LONTL.The first victim reported being pinged on their phone by “XiaoXiao”, who claimed to be a Singapore native that moved to California to work as a fashion designer. They continued to communicate and developed a relationship. One day, XiaoXiao shared an investment opportunity involving their “aunt” who worked in Wall Street and managed a team of analysts that traded crypto options. Xiao Xiao said if the victim put money into a digital wallet and invested in the decentralized application (dApp), LONTL, the “aunt” could give them trading signals. T
Estimated loss: $1,400,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Romance Scam | Signal Selling 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.