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.
Whiz LatamWhiz-app.ccWhiz.inkWhiz-latam.netWhiz-latam.org
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
An anonymous consumer reports they used a crypto asset exchange called Whiz Latam, operating under the domain names www.whiz-latam.org, whiz-app.cc, whiz.ink, and whiz-latam.net. The consumer believed they were successfully trading crypto assets on this exchange, and that their account had increased in value to around $42,000. But when the consumer tried to withdraw funds, a representative from Whiz Latam demanded they pay “merchant funds” before they could withdraw any money. The consumer can no longer access their account and has not been able to recover any of the funds they invested.
Estimated loss: $42,000
Type: Fraudulent Trading Platform
Have you been contacted by Whiz LatamWhiz-app.ccWhiz.inkWhiz-latam.netWhiz-latam.org?
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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.