This wallet belong to a fake company called Alan Global and its fake trading platform, AlanFX. Please refer to the list of scam websites here at https://www.globalantiscam.org/list-of-scam-websites-and-links.

This Bitcoin address is hold by a fake company, Alan Global Binks, from China. They found victims from around the world to invest their fake investment platform, AlanFX._x000D_ Be aware and be very careful. Again this is a fake company and fake platform.

These people are scammers! They asked you to invest in some fake app, but you will never get your money out! https://www.ainks66.xyz/_x000D_ http://www.alanglobalbink.com/_x000D_ Be aware of sending money to this address!

The recipient of this Bitcoin Address belongs to an international financial scam organization, called AlanFX. This group is: (1) based in China / Hong Kong_x000D_ (2) relatively new, (probably was established last year)_x000D_ (3) operating in several countries such as U.S., Japan, and South Korea._x000D_ _x000D_ My father was a victim of this scam group. He knew a guy through Facebook (https://www.facebook.com/yujia.li.779/) and WhatsApp (518-535-7279) earlier this year. This suspect talked my father into investing in this AlanFX app, and my father finally transferred tens of thousands of US dollars to this Bitcoin address. He never got his money back._x000D_ _x000D_ When I found out about this, I immediately reported to New York state police, FTC, and FBI. However, none of them responded. I believe that they are busy with hundreds of other similar cases. So I am asking you all, DO NOT ever send money to this Bitcoin address.