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.
topexs.us
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports they were approached online by someone who coached them on how to create an account on the crypto asset trading platform located at Topexs.us. The resident opened an account on the platform, deposited funds, and believed they were generating profits. The resident was also encouraged to take out loans to invest more and did so. However, when the resident attempted to withdraw funds from the platform, their request was deneid and they were unable to access the funds. Now, the resident cannot withdraw any of their money from the platform, which is no longer operation
Estimated loss: $5,000,000
Type: Fraudulent Trading Platform | Pig Butchering Scam
Have you been contacted by topexs.us?
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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.