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.
Exmocoinpro.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports joining an investment group via social media and investing in crypto assets on the platform found at exmocoinpro.com. The victim believed they were making profitable trades and that their account had grown to more than $300,000. But when they tried to withdraw their funds, the platform demanded they pay “taxes” and “Commissions”. The victim has been unable to withdraw their funds, and all told, reports losing $70,000. The platform’s website is no longer in operation.
Estimated loss: $300,000
Type: Investment Group Scam | Fraudulent Trading Platform
Have you been contacted by Exmocoinpro.com?
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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.