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.
Oaktree-ex.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports joining a group online called “CO6 Dr. Johnson’s Investment Education Institute.” The resident reports that the group provided information on trading cryptocurrency and provided different trading signals to trade cryptocurrency. The group instructed the resident to open an account on the crypto asset trading platform operating at oaktree-ex.com. The group encouraged the resident to put more money on the platform to make more profits, and the account indeed appeared to grow. But when the resident tried to withdraw some funds, the platform demanded they pay a “fee”
Estimated loss: $40,000
Type: Fraudulent Trading Platform | Investment Group Scam
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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.