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.
Xanelex.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports viewing a clip on TikTok wherein a popular YouTuber purportedly was giving away money. The TikTok clip also provided a link to obtain money. When the Californian clicked on the link, they were redirected to an unrelated crypto investment site at https://xanelex.com. The website is designed to appear as if it were a legitimate crypto trading platform by inviting users to link their wallets, trade on the site, and purchase additional crypto through a list of crypto exchanges that it purports to be affiliated with. The website is no longer operational.
Estimated loss: $0
Type: Livestream Scam | Fraudulent Trading Platform
Have you been contacted by Xanelex.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.