Coin Online
Websites in this report: m.bitoncoin.com
A resident reports joining the investment chat group “Turek Stock Research Club,” led by “Mr. Turek” who claimed to be a financial professional and purported to have a team of professional analysts that would analyze the market and make trading recommendations. Mr. Turek introduced the group to the trading platform, Coin Online, and said if they opened an account and transferred crypto assets to 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.