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.
idghc.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports seeing an Instagram ad for a WhatsApp group that engaged in crypto asset trading. The resident engaged with the group and met an online “advisor” who directed them to a crytpo asset trading platform located at https://www.idghc.com. Following the advisor’s instructions, the resident opened an account on the platform and began trading. But then the victim received an email stating that their account was flagged and reports that they can no longer access their account on idghc.com and have been unable to recover their funds. The website is no longer operational. All
Estimated loss: $150,000
Type: Investment Group Scam | Fraudulent Trading Platform
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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.