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.
Tpkcoinweb.directcurrent.top
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California resident reports joining a group via the Telegram app where they would learn about crypto asset trading from Mason, supposedly a partner at a well-known financial company. Following instructions provided by the group, the victim opened an account with a supposed crypto asset trading platform, tpkcoin ( also known as directcurrent) and funds. After this, the resident participated in a trading program called "big data trading" where they would receive trading signals from the leaders of the telegram group over the span of five days. But when the trading event ended the trading platf
Estimated loss: $29,000
Type: Fraudulent Trading Platform | Pig Butchering Scam | Signal Selling 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.