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.
OBFX Global
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim accepted a Friend Request on Facebook from “Alvin Robel.” After exchanging pleasantries, “Alvin” asked to move the chat to WhatsApp where victim thought they were developing a relationship. After a few months, Alvin brought up trading cryptocurrencies as a way to help achieve financial goals. Alvin instructed the victim how to set up accounts on legitimate crypto platforms like crypto.com and the MetaTrader5 platform. Alvin said they could earn $10 million trading together and told victim she could buy a villa in Croatia. Victim even took out loans to facilitate the aggressive tradi
Estimated loss: $10,000,000
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.