Home » Legal and Regulatory Discussions » FCA Scam Alert: Ai Van Capital Unauthorized Financial Services » Reply To: FCA Scam Alert: Ai Van Capital Unauthorized Financial Services
#2073
Admin
Keymaster

    Hi ZIa Habib,

    I’m sorry to hear about your experience with Ai Van Capital. It’s unfortunate when these scams happen, and it’s important to take action to recover your funds and prevent others from being victimized.

    Here’s what you can do:

    1. Report your experience to your local authorities and financial regulatory body. You can report to the Financial Conduct Authority (FCA) in the UK. In your country, look for the equivalent authority.
    2. If you used a bank or credit card to transfer funds, inform them immediately. They may be able to reverse the transaction or offer other assistance.
    3. Collect all communications, transaction records, and any other relevant information. This will be crucial for any investigations and for reporting to authorities.
    4. Post your detailed experience, including receiving addresses, on forums like ScamCrypto.net to warn others. Your story can help others avoid falling into the same trap.

    If you need any further assistance or guidance, please don’t hesitate to let us know. Your vigilance and actions can make a significant difference in combating these fraudulent activities.

    Stay safe,
    ScamCrypto.net Admin Team

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