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Verified Fraudulent Investment Platform

This platform is not registered with the SEC or CFTC. Report to the FBI at ic3.gov if victimized.

sottoc.com

Fraudulent Investment Platform

MEDIUM

Associated URL (DO NOT VISIT)

https://sottoc.com

Scam Methodology

Fraudulent Trading Platform: Posed as stock brokerage. After deposits, demanded more funds for 'higher level trading'. Withdrawal blocked. Source: DFPI CA Scam Tracker (2025).

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What To Do If You Were Targeted

  1. 1.Stop all transfers immediately.
  2. 2.Contact your bank or wire transfer service to attempt a recall.
  3. 3.File a complaint with the FBI IC3 at ic3.gov.
  4. 4.Report to the FTC at reportfraud.ftc.gov.
  5. 5.Report to your state's securities regulator via nasaa.org.
  6. 6.Contact the CFTC at cftc.gov/complaint for crypto-related fraud.
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