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.
Zipmex proZipmexpro.com(Entity Impersonating Zipmex)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports being approached by “Kevin” on a popular dating app, claiming to be an investor in real estate, stocks, and cryptocurrency, as well as an IT manager and Director of Operations at a major intentional hotel chain. After offering to teach the resident how to trade crypto, Kevin led the resident to send funds to the fraudulent trading platform, Zipmexpro, at https://zipmexpro.com. Through trade signals provided by Kevin, the resident was led to believe they were engaging in bitcoin options trading. After making an initial profit, Kevin showed the resident how to trans
Estimated loss: $8,000,000
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.