Whiz Latam Whiz-app.cc Whiz.ink Whiz-latam.net Whiz-latam.org
Fraudulent Trading Platform
Websites in this report: whiz-latam.org · whiz-latam.org · whiz-latam.net
An anonymous consumer reports they used a crypto asset exchange called Whiz Latam, operating under the domain names www.whiz-latam.org, whiz-app.cc, whiz.ink, and whiz-latam.net. The consumer believed they were successfully trading crypto assets on this exchange, and that their account had increased in value to around $42,000. But when the consumer tried to withdraw funds, a representative from Whiz Latam…
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.