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.
BK Chain Tops
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California consumer was contacted via WhatsApp by “Chris,” who claimed he worked as an engineer and traded crypto assets on the side. Chris instructed the consumer to install a Wallet app and add the platform bkchaintops.com.Over the course of two months, the consumer wired assets to an international bank in Vietnam to invest on the platform. Initial small deposits appeared to yield returns, encouraging the consumer to make further deposits. Concurrently, Chris pressured the consumer into making additional deposits, promising high rates of profit. Chris also convinced the consumer to enroll
Estimated loss: $300,000
Type: Fraudulent Trading Platform
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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.