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.
ICMARKETS BEST
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two California residents have complained about a trading platform called ICMARKETS BEST.The first victim was introduced to a trading platform called ICMARKETS BEST. After several months of trading, the victim requested to withdraw funds. The platform's customer service informed the victim they had to pay taxes before processing the withdrawal. The victim paid the “tax” and again requested to withdrawal funds.Although the platform said it would take 1-3 business days to process the withdrawal, repeated attempts to contact the platform through messages and emails went unanswered. Eventually, the
Estimated loss: $100
Type: Fraudulent Trading Platform
Have you been contacted by ICMARKETS BEST?
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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.