Top kex topkex.com
Fraudulent Trading Platform Pig Butchering Scam
Websites in this report: topkex.com · topkex.com
A person reported using a crypto exchange platform, Topkex, to trade cryptocurrencies. The victim opened an account on the platform, deposited money, and began to trade. At first, the victim was able to successfully withdraw funds without any issues. After several weeks of trading, the victim believed their account had grown significantly. But then the victim received an email stating, “We have detected…
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.