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.
STRADX Strategic derivatives
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports joining the “NV Prime Club” online, in order to invest in “STRADX Strategic Derivatives”., located at app.stradxdatalake.com. After a while, the website demanded that the victim to invest additional funds. The victim refused, and the platform froze their money and demanded $105,0000 to release the funds. The victim has not been able to withdraw their funds from the platform, and the platform is no longer operational. The victim lost all their retirement savings on the platform.
Estimated loss: $1,050,000
Type: Fraudulent Trading Platform | Investment Group Scam
Have you been contacted by STRADX Strategic derivatives?
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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.