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.
One Way Digital FX Trade CompanyOneway Digital Currencyonewaydigitalc.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reached out to “David” on Facebook, where he purported to help people earn an “endless stream of income… through crypto investment.” The victim reported David convinced them to deposit roughly $400 worth of bitcoin through a website called Oneway Digital Currency, promising profitable crypto investing. The platform claimed to utilize a "trading robot" to manage investments automatically, without requiring any involvement or decision-making from the investor. The victim reported sending funds to 33dti7EfVeAMx1C5Et14ytnd1hqq9ySbqk.After a week, the investment reportedly gre
Estimated loss: $400
Type: 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.