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.
Digi Coins Technology and Management Limiteddigicoins.cc
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim was contacted on Instagram by a stock advisor, who then introduced them to a stock discussion group on WhatsApp. The group was led by an individual using the name “Kevin,” who claimed to have 20 years of trading and investment experience and provided the group with stock news and recommendations. Kevin gained the victim's trust by correctly predicting some movements in the stock markets. Subsequently, Kevin advised the victim to join him in trading on a crypto asset trading platform called Digicoins, available for download from the Apple App Store. Kevin told the victim tha
Estimated loss: $200
Type: 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.