Trusted Stations Trustedstations.com
Fraudulent Trading Platform Advance Fee Scam
Websites in this report: trustedstations.com
A resident reports encountering a post on Facebook promoting an investment opportunity. The victim contacted the person who made the post and was referred to another person, “Lisbon”, who claimed they would perform the trading for the investments. Lisbon gave instructions to the victim via WhatsApp using the name “Trade Coach”. Under Lisbon’s instructions, the victim opened an account on…
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.