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.
DAF Finance Financial InstituteOPNCOIN( cont.)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Another victim told the group that they wanted to invest, but did not have $50,000. This victim was told the group could lend them the money, and that the loan could be repaid with trading profits. But when the victim later tried to withdraw some of their profits from this $50,000 “loan”, the platform threatened that they needed to repay the loan with outside funds or be sued. That victim then withdrew enough money from their 401(k) retirement account to cover the “loan”, but suffered heavy withdrawal penalties in the process. The victim was promised that their trading gains would be sufficien
Estimated loss: $150,000
Type: Fraudulent Trading Platform | Pig Butchering 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.