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.
Digital Finance Academy
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports about the experience with the so-called investment education platform, “Digital Finance Academy” which offered access to a “Trader Incubation Program” called the “Stable Trading System 6.0 investment system”. To participate in the program, the resident paid $50,000 in crypto assets, believing they could net 300% through the issuance of a crypto asset Academy Token (“STS”). Digital Finance Academy claimed that once they had sold enough tokens to reach their target the resident would get their returns, though would have to pay 30% to the academy for various subscrip
Estimated loss: $50,000
Type: Signal Selling 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.