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(cont.)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The third victim reported being approached online by “Anna” who claimed to be a district manager for a reputable fashion company as well as a financial advisor with a background in economics. After developing a relationship with the victim, Anna introduced the victim to the crypto trading platform, LONTL, and promised that a financial team would provide coaching services on how to invest in crypto. Under Anna’s suggestion, the victim opened an account and transferred crypto assets to the trading platform. After several rounds of trading under Anna’s instructions, the victim believed their acco
Estimated loss: $174,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Romance Scam
Have you been contacted by LONTL TradingLontl-fx.comlontl-fn.com(cont.)?
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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.