bdswissasias.com m.bdswissasias.com (Entity impersonating the trading company BDSWiss)
Websites in this report: bdswissasias.com · m.bdswissasias.com · global.bdswiss.com · bdswissasias.com · m.bdswissasias.com
A victim reported investing through a crypto asset trading platform via the URL bdswissasias.com. The victim further reported that bdswissasias.com impersonated BDSwiss, a legitimate financial services company. The victim discovered bdswissasias.com after receiving unsolicited messages from a WhatsApp group called “Smith Group 15.” The group, led by a person named “David” and assisted by “Maria”,…
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.