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.
Sundell LtdSundell FXSundell-fx.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two Californians complained separately about the gold trading platform, Sundell Ltd. (Sundell-fx.com).The first victim was contacted on LinkedIn by “Amelia” who expressed interest in the victim’s home country of Korea and struck up a casual conversation about life experiences there versus the U.S. The conversations eventually switched to WhatsApp and they continued to talk about many subjects. The victim even had a video call with Amelia. At some point, Amelia told the victim she wanted to be the victim's mentor for financial investments, introducing them to “gold future trading” which they ha
Estimated loss: $16,000,000
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by Sundell LtdSundell FXSundell-fx.com?
Share your experience (anonymously). Your submission will be reviewed before being shown.
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.