Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
avtocoin.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian resident reports on their experience with a crypto asset trading site operating at avtocoin.com. The resident transferred over $6,000 to the site to trade cryptocurrency. When the resident tried to withdraw their money, the platform said their account was suspended for 30 days due to “suspicious activity”. The resident has been unable to recover any of their money, and the site is no longer operational.
Estimated loss: $6,000
Type: Fraudulent Trading Platform
Have you been contacted by avtocoin.com?
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.