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.
TBAAPro.com(Entity Impersonating Tech Brokerage Asset Alliance LTD)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports on their experience with the crypto asset trading app, TBAAPro.com, which they learned about from a community on WhatsApp that gave advice about investing in crypto. The WhatsApp group, AWC-K154 Wealth Creators, was led by administrators who claimed to be part of a brokerage company called Tech Brokerage Asset Alliance (TBAA) and claimed to be licensed with the Securities and Exchange Commission. Following the group’s instructions, the resident downloaded the TBAA app and began trading on the platform. At one point, they believed their account held more than $100,
Estimated loss: $100,000
Type: Investment Group Scam | Fraudulent Trading Platform
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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.