BK Chain Tops
Fraudulent Trading Platform
Websites in this report: bkchaintops.com
A consumer was contacted via WhatsApp by “Chris,” who claimed he worked as an engineer and traded crypto assets on the side. Chris instructed the consumer to install a Wallet app and add the platform bkchaintops.com. Over the course of two months, the consumer wired assets to an international bank in Vietnam to invest on the platform. Initial small deposits appeared to yield returns, encouraging the…
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.