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.
Coin Online
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports joining the investment chat group “Turek Stock Research Club,” led by “Mr. Turek” who claimed to be a financial professional and purported to have a team of professional analysts that would analyze the market and make trading recommendations. Mr. Turek introduced the group to the trading platform, Coin Online, and said if they opened an account and transferred crypto assets to the platform, he would show them how to do derivatives trading in cryptocurrency contracts and that following his trading signals would lead to profits. After some time on the platform, the
Estimated loss: $0
Type: Investment Group 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.