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.
Global Capitals
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports being contacted by a blogger promoting a crypto asset coin. The blogger invited the victim to open an account on the crypto asset trading platform, Global Capitalsat https://app.globalcapitalsgc.com, and convinced the victim to transfer funds into their account to trade for profits. The victim did so, and believed they were making profits trading along with the blogger. But when the victim tried to withdraw their funds the platform denied their request. Then the blogger messaged the victim and told them to send more to the platform which would help with the withdr
Estimated loss: $0
Type: Fraudulent Trading Platform
Have you been contacted by Global Capitals?
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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.