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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.
BOTE Finance Wealth Academy InstituteGeniZenith
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian resident reports encountering a crypto asset trading group on WhatsApp called BOTE Finance Wealth Academy. The resident reports that the group maintains a functioning website at botefinanceinstitute.com.The group said they used a crypto asset trading platform called GeniZenith, located at www.genizenith.com. The group told the resident it sent AI crypto trading signals to its members for them to use to execute the trades on GeniZenith. The resident opened an account on the platform, began trading, and was initially able to withdraw some of their funds. Based on that success, the
Estimated loss: $120,000
Type: Fraudulent Trading Platform | Investment Group Scam
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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.