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.
Spike fx fast tradespikefxfasttrade.comUpward Fox
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reported that a friend of a friend named “Sasha” reached out on Instagram and claimed to be a crypto trader. Sasha informed the Californian that she helps people make money by trading crypto on their behalf, even guaranteeing profits within 3 hours. Under Sasha’s instructions, the victim opened a digital wallet and initially transferred $1,000 from their checking account to purchase, which they then sent to the wallet address per Sasha's direction at to 0x83cA775F45Ca6E979414e71B10F49ac7685aFEde. The victim then received a link to the website, Spikefxfasttrade.com, to register fo
Estimated loss: $1,000
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.