avtocoin.com
Websites in this report: avtocoin.com
A resident reports on their experience with a crypto asset trading site operating at avtocoin.com. The resident transferred over $6,000 to the site to trade cryptocurrency. When the resident tried to withdraw their money, the platform said their account was suspended for 30 days due to “suspicious activity”. The resident has been unable to recover any of their money, and the site is no longer operational.
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.