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.
Wealth BAX Finance wealthbax.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports receiving a text message from a stranger named “Sandy.” After some conversation, Sandy suggested they move their conversations over to WhatsApp where their relationship developed. At some point, Sandy brought up crypto assets and introduced the victim to a crypto asset trading platform called Wealth Bax. Sandy instructed the victim to open an account and transfer funds to the website "h5.wealthbax.com/x/". The victim was required to input their personal information, a picture of their driver’s license onto the website to create an account. The victim deposited cry
Estimated loss: $281,992
Type: Fraudulent Trading Platform | Pig Butchering Scam | Romance Scam
Have you been contacted by Wealth BAX Finance wealthbax.com?
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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.