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.
Silk Global Holdings Topsilkglobaltop.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident has complained to DFPI about a crypto asset trading site, silkglobaltop.com. The victim met a man at a coffee shop who shared that he owned a successful gold trading company. The man said that if the victim was interested in making money, the man’s niece would follow up with more information. A few days later, the victim received a text from “Alissa.” Alissa told the victim they should wire money to a foreign bank called “Silk,” which operated a trading platform where they could trade crypto assets.Over a few months, the victim followed Alissa’s instructions and sent mone
Estimated loss: $1,200,000
Type: Fraudulent Trading Platform
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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.