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.
Yong Ying Global Investments Co limited
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
The first victim was contacted on WhatsApp by a stranger claiming they worked for an investment firm called "Yong Ying Global Investment Co." The stranger convinced the victim to wire money using the Meta5 trading platform to purchase crypto currency. Essentially, the victim wired more than $450,000, believing that the money was being put into an investment account. At some point, the victim tried to withdraw the money, but was told he was locked out of his account. Then the stranger blocked him on WhatsApp.The second victim met a woman on WhatsApp named “Li Sa” and they became friends. Eventu
Estimated loss: $450,000
Type: Pig Butchering 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.