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.
SecuritycoSecuritys Coinm.securityplatf.comm.securityscoin.comm.security-jys.comm.securitymce.comm.dcgdcgcom.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reported losing money after engaging with an investment group on WhatsApp called “BTIG”. The group encouraged members to open accounts on various websites and applications and transfer funds to the fraudulent crypto trading platform called Securityco. The platform mimicked a legitimate crypto trading app and purportedly offered options trading for crypto assets.The victim was pressured by BTIG's moderators to make multiple margin deposits. The victim borrowed money on their credit card and took out personal loans to meet these demands. However, the victim was led to belie
Estimated loss: $1,100,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Investment Group Scam
Have you been contacted by SecuritycoSecuritys Coinm.securityplatf.comm.securityscoin.comm.security-jys.comm.securitymce.comm.dcgdcgcom.com?
Share your experience (anonymously). Your submission will be reviewed before being shown.
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.