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.
sottoc.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports on their experience with the website sottoc.com, which represented it was a stock brokerage firm. After depositing money there, and believing they were making profits through trading cryptocurrency, a representative from the firm told the victim they needed to deposit more money to participate in a higher level of trading. The victim has been unable to withdraw their funds, and the website is no longer operational.
Estimated loss: $0
Type: Fraudulent Trading Platform
Have you been contacted by sottoc.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.