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.
capnovas.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports that an individual reached out to them on Instagram. The individual showed the victim their account statements from the crypto asset trading platform, capnovas.com, and claimed they had earned large profits trading on the platform. The individual said the victim could receive large profits too if they copied their trading method. The individual put the victim in touch with a “Trading Account Manager” from the platform. The Manager showed the victim how to open an account on the platform and transfer crypto assets into the account. Then, the Manager showed the vict
Estimated loss: $1,000
Type: Pig Butchering Scam | 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.