Sohayaa
Fraudulent Trading Platform
Websites in this report: pc.sohayaa.online
A resident reported on their experience with the crypto asset trading platform Sohayaa. After creating an account and making the investment, the victim believed they had made profits. But when the victim tried to withdraw their funds, the platform demanded they pay $300 for “know your customer” verification. The victim has been unable to recover their funds, and the website 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.