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.
m.invastfex.cc
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two California residents report having issues with the crypto asset trading platform m.invastfex.cc. The first victim reported investing $50,000 in the crypto trading platform m.invastfex.cc and was led to believe they made $30,000 in returns. However, when attempting to withdraw funds from the platform, the platform indicated that the victim would need to pay a 30% tax fee first. After paying the 30% fee, they were told to pay verification and penalty fees in order for their account to be unfrozen. At this point, the victim reported the incident and has not been able to recover any of their m
Estimated loss: $50,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Signal Selling Scam | Romance 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.