stocks-finance.com
Fraudulent Trading Platform
Websites in this report: stocks-finance.com
A victim reports on their experience with the crypto asset trading platform operating at stocks-finance.com. After trading on the site, and believing they had made profits, the victim tried to make a withdrawal from their account for an emergency. The platform's customer service first advised the customer to wait a day, then told them their account had been closed or switched to a different crypto…
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.