Silk Global Holdings Top silkglobaltop.com
Fraudulent Trading Platform
Websites in this report: silkglobaltop.com
A resident has complained to the regulator about a crypto asset trading site, silkglobaltop.com. The victim met a man at a coffee shop who shared that he owned a successful gold trading company. The man said that if the victim was interested in making money, the man’s niece would follow up with more information. A few days later, the victim received a text from “Alissa.” Alissa told the victim they should wire…
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.