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.
Yun Shang Hui Xin Limitedyunshfex.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports they got a text message from “Shirley” who asked to continue their conversations through WhatsApp. During their conversations, Shirley sent multiple photos and videos of herself, but wouldn’t agree to talk through video calls. At some point, Shirley brought up investing in crypto and directed the victim to her trading broker, Yun Shang Hui Xin Limited, and helped them opened an account at https://www.yunshfex.com. Under Shirley’s instruction, the victim wired at least $25,000 to the fraudulent platform and has not been able to recover their funds. The victim reported send
Estimated loss: $25,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Romance 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.