Whitemax.us Whitemaxus.com Whitemaxud.com Mercatox
Fraudulent Trading Platform Pig Butchering Scam
Websites in this report: whitemaxus.com · whitemax.us · whitemaxud.com · whitemaxud.com
Two victims report a fraudulent crypto asset trading platform known as Mercatox/Whitemax.US. The first victim accessed the platform at https://www.whitemaxud.com/index.html. The victim used the site, and had no issues - funds would show in their account on the platform after wiring them there, and the victim was able to trade crypto assets on the platform. Over time, the victim sold stocks and dipped…
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.