Yong Ying Global Investments Co limited
Websites in this report: fx-yongying.com
The first victim was contacted on WhatsApp by a stranger claiming they worked for an investment firm called "Yong Ying Global Investment Co." The stranger convinced the victim to wire money using the Meta5 trading platform to purchase crypto currency. Essentially, the victim wired more than $450,000, believing that the money was being put into an investment account. At some point, the victim tried to withdraw the…
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.