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.
Whitemax.usWhitemaxus.comWhitemaxud.comMercatox
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two California victims report a fraudulent crypto asset trading platform known as Mercatox/Whitemax.US. The first victim accessed the platform at https://www.whitemaxud.com/index.html. The victim used the site, and had no issues - funds would show in their account on the platform after wiring them there, and the victim was able to trade crypto assets on the platform. Over time, the victim sold stocks and dipped into their retirement account to wire more funds to the platform .However, when they attempted to withdrawal funds from their Whitemax.us account to another crypto asset wallet, the vic
Estimated loss: $1,500,000
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.