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.
invescoin.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California consumer reports about their experience with an online crypto asset trading platform operating at Invescoin.com. The consumer opened an account on the platform, deposited funds, and the platform appeared to show that the victim earned significant profits. But when the victim tried to withdraw their funds, Invescoin did not respond.The consumer has not recovered any funds. The website is no longer in operation. All told, they lost more than over $159,000.
Estimated loss: $159,000
Type: Fraudulent Trading Platform
Have you been contacted by invescoin.com?
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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.