1 Scam Reports

Other: Potential ForEx Trader Ponzi Scheme

1

A Forex Trading firm out of the UK (or so they represent themselves) has invested an amount in excess of $5k for purposes of Mining and Trading. After initiating a request, the firm has refused and has demonstrated conduct in violation of FINRA and UDAAP provisions. _x000D_ _x000D_ CCI Suspect: _x000D_ Company: AstroFX_x000D_ Account Manager: Laura Moreno_x000D_ Suspect Destination Wallet Address: _x000D_ 1HrRmtFCwNqYsRgecRw7xre7tbT6LJ69Bb_x000D_ _x000D_ https://astrofx.trade/_x000D_ _x000D_ Should you need additional documentation including evidence of correspondence please contact the email address provided. _x000D_ _x000D_ Sincerely,_x000D_ David Lutz, CAMS

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1HrRmtFCwNqYsRgecRw7xre7tbT6LJ69Bb

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