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.
Penzo Limited
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The victim was contacted by an individual through Facebook promising great returns in cryptocurrency investing. Victim wired funds to Coinbase to purchase cryptocurrency, then sent that to the MetaTrader5 platform through his mobile device. The scammer showed a demo example where a $100,000 investment could earn profits of $11,000. The scammer showed victim pictures of her lavish lifestyle and said she could help him achieve success. Then the scammer walked the victim through a step-by-step process, transferring his money into the scammer’s account on the platform, then sending screenshots sho
Estimated loss: $100,000
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by Penzo Limited?
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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.