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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.
milkyway-fx.vip
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports they were approached by “Jo Anna” on WhatsApp who claimed to live in Seattle and manage multiple beauty parlors. After some conversation, Jo Anna steered the conversation to trading in crypto assets. Jo Anna directed the resident to open an account on the trading platform, Milky Way Forex, operating at https://milkyway-fx.vip/. Following Jo Anna’s instructions, the resident believed they were making significant profits through options trading with intervals as short as 30 seconds. But then the platform informed the resident that their said the account was frozen d
Estimated loss: $340,000
Type: Fraudulent Trading Platform | Pig Butchering 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.