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.
bkexwebs.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California consumer reports about their experience with the trading platform called BKEX (https://bkexwebs.com/p/m). The victim believed they had a balance of around $100,000 in their account on the platform. When they tried to withdraw funds from the platform to their bank account, the platform demanded they pay $10,807.92 in "prepaid taxes" on their trading profits.BKEX refused to deduct the tax from the account balance and declined to cite any specific tax regulations justifying the demand. After several days of dispute, BKEX froze the consumer’s account and disabled login access. The con
Estimated loss: $100,000
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.