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.
rwanexus.io
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports being approached on WhatsApp by “Yuxuan”, who introduced the resident to the crypto asset trading platform, RWA Nexus, operating at https://rwanexus.io/ as a way to earn profits through crypto asset trading. Yuxuan showed the resident how to open an account to trade crypto assets for profit and begin trading. Over the course of a few weeks, Yuxuan encouraged the resident to deposit more money onto the platform. But when the resident tried to withdraw funds, the platform said that their account had been flagged for suspicious activity and would be frozen unless the
Estimated loss: $300,000
Type: Fraudulent Trading Platform | 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.