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.
Premier Financial Ltd Idealpremier-financeltd.org
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports that they appeared as a guest on a podcast about building wealth. Later, someone claiming to be the host of the podcast contacted the resident about an opportunity to make money in forex and cryptocurrency. The resident agreed to open an account on the website https://premier-financeltd.org/ and transferred bitcoin to fund the account. Once the resident funded the account, they were subsequently instructed to transfer additional bitcoin funds to verify the account. But when resident tried to withdraw funds, they were again instructed to transfer additional bitcoin
Estimated loss: $0
Type: Fraudulent Trading Platform | Livestream Scam | 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.