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Apexfxaccess
監管機構:
A man who identified himsel as Jeff Philip on TikTok and WhatsApp introduced himself and then mentioned to me that he was able to help me with credit score. He asked me to invest $350 into apexfxaccess.com and promised significant returns. He asked me to transfer funds from my credit union to cash app, where the transaction occurred. Once the transfer was completed, I got the following emails confirming my purchase He introduced me to apexfxaccess.com and persuaded me he was legitimate the site was legitimate. Now he is asking for me to transfer an additional $2,000 to make the balance a Ruby Account and $20,000.00 balance.
Dear Investor,
We strongly urge you to cease all engagement with Jeff Philip and the platform apexfxaccess.com. They are illegitimate and involved in a typical investment scam. The website apexfxaccess.com is a fake trading platform, operating without the required registration or authorization. Stop all dealings immediately and gather any relevant evidence. We recommend reporting them to your local authorities, such as the Commodity Futures Trading Commission (CFTC) and the National Futures Association (NFA). Additionally, you should report the scam to TikTok, urging the platform to take action and prevent more people from falling victim.
To further raise awareness and combat such fraudulent activities, we encourage you to share your complaint on our platform. Our dedicated team will thoroughly review your case and work diligently to assist you.
Finally, beware of recovery room scams, where fraudsters send unsolicited messages or cold calls, claiming they can recover your lost funds in exchange for fees. These scams exploit victims' urgency to deceive them further.
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