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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.

Bits-controle.top

Investment / sanctions alert · dfpi

DFPI — Victim narrative (California)

A California resident accessed a website at bits-controle.top after being led to believe they could get crypto assets from a bitcoin mining operation. But when they paid fees to get the coins, they never got any. The website is on longer operational.

Estimated loss: $0

Type: Fraudulent Trading Platform

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What to do if you were targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state securities regulator via nasaa.org.
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