Energise Trade energisetrade.com
Websites in this report: energisetrade.com
A victim reports that “Bill” reached out to her via Instagram where they communicated for about 2 weeks before Bill asked to move the conversation to WhatsApp. Bill then mentioned trading in crypto assets and asked if she was interested. The victim agreed and Bill sent her the links and instructed her on how to create accounts on and the platform Energise Trade. With Bill’s help, the victim started…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.