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.
exponentialstocks.ltd
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports that an individual contacted them on WhatsApp claiming to assist in investing and retiring safely. The individual told the resident about a crypto asset trading platform operating at exponentialstocks.ltd and instructed the resident on how to open an account and invest money there. The resident believed they were making profitable trades, but when they tried to withdraw some funds, the individual demanded a 10% “fee” before releasing the funds. The resident paid the “fee” but still could not withdraw their money. The individual then told the resident to contact “J
Estimated loss: $0
Type: Fraudulent Trading Platform
Have you been contacted by exponentialstocks.ltd?
Share your experience (anonymously). Your submission will be reviewed before being shown.
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.