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.
denoex.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports watching a video that claimed to feature a well-known crypto asset personality who said they could make money investing funds on the crypto asset platform Denoex, at www.denoex.com. The victim opened an account on the platform and believed they had successfully made several trades. But then the platform notified the victim their account was being flagged as at risk for money laundering and demanded the victim pay additional funds to verify their account. The victim paid, and then platform demanded they upgrade to a premium membership to make withdrawals. The victi
Estimated loss: $0
Type: Crypto Giveaway/Airdrop 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.