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.
OpenSoilOpen Soil Xh5.opensoilx.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reports to the DFPI that a crypto asset trading platform called OpenSoil claims to operate an App, but rather than being available through a legitimate App store, it can only be installed through a link. The main purpose of the app is to get people to join and add funds to the Open Soil platform to then carry out "arbitrage trades". However, there is no evidence such trades were carried out and the complainant indicated they were unable to withdraw their funds. The website is no longer operational. A person named “Demi” claimed to be a Regional Support person. OpenSoil also claim
Estimated loss: $0
Type: Fraudulent Trading Platform | Imposter Scam
Have you been contacted by OpenSoilOpen Soil Xh5.opensoilx.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.