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.
Expert Capitalsexpertcapitalsus.comapp.expertcapitalsus.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports being approached on TikTok by about an opportunity to make money by trading in bitcoin. At the time, the victim believed the person contacting them was a well-known TikTok influencer they followed. The influencer showed the victim how to purchase crypto assets and then transfer that onto a trading platform at https://app.expertcapitalsus.com. The influencer told the victim to add them to the account as a “manager” to trade on their victim’s behalf. Then the platform notified the victim that their trading account was closed and demanded $1,200 to reopen access to t
Estimated loss: $1,200
Type: Fraudulent Trading Platform | Livestream Scam | 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.