Entity Impersonating Singapore International Monetary Exchange Limited or Singapore Internal Financial Exchange (SIMEX/SGX)
Pig Butchering Scam Fraudulent Trading Platform Imposter Scam
Websites in this report: simexkyc.com · simexrue.com · simexyum.com · simexdef.com
Victim reported meeting “Li Xiao” on LinkedIn, who then suggested they move further communication onto the Line app. There, Li Xiao claimed that she could offer advice on how to trade Binary Options through cryptocurrency and sent an invite link onto the platform. However, instead of downloading an app, the platform asked Victim to download a “configuration profile” onto his Apple device. Victim believed they…
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.