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.
Top kextopkex.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A Californian reported using a crypto exchange platform, Topkex, to trade cryptocurrencies. The victim opened an account on the platform, deposited money, and began to trade. At first, the victim was able to successfully withdraw funds without any issues. After several weeks of trading, the victim believed their account had grown significantly. But then the victim received an email stating, “We have detected abnormal transaction data in your account, so we have frozen your account." The email demanded the victim send $30,000 to the wallet. The victim transferred $3,000 but said they wouldn’t p
Estimated loss: $30,000
Type: Fraudulent Trading Platform | Pig Butchering 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.