Fonnex.com
Fraudulent Trading Platform
Websites in this report: fonnex.com
A consumer deposited approximately $4,000 with the crypto exchange site Fonnex.com. When the consumer attempted to withdraw funds from their account, they discovered that the account was locked and the site demanded a Know Your Customer (KYC) verification fee of $3,500 to unlock it. Knowing that the KYC regulations do not require such a fee, the consumer realized that this was a scam. The consumer…
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.