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.
Noel Crypto
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
Two California consumers report on their experiences with a company called Noel Crypto Investment,which promised they would return ten times on an investment within six months.The first consumer opened an account and invested money. But as the payout date approached, the company demanded that the consumer deposit more money before it would release the funds. The consumer declined to make the additional payment. Shortly afterward, they were unable to access their account and were informed by a company representative that all account information had been deleted. The consumer has not been able t
Estimated loss: $0
Type: Fraudulent Trading Platform
Have you been contacted by Noel Crypto?
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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.