OFFICIAL SEC COMPLAINT

Subject: URGENT - Fraud Complaint Against GROKR Exchange Ltd (CIK: 0002072373)

Office of Investor Education and Advocacy
U.S. Securities and Exchange Commission
100 F Street, NE
Washington, DC 20549

Dear SEC Office of Investor Education and Advocacy,

I am filing an urgent complaint regarding GROKR Exchange Ltd (CIK: 0002072373), which submitted a Form D (SEC File 021-548726) on June 12, 2025, claiming a Rule 506(c) exemption. Evidence indicates this filing is materially false and part of a fraudulent scheme:

Key Violations

  1. Misrepresentation to SEC:
    • Form D states $0 sales, 0 investors, $0 proceeds used (Items 15-17)
    • REALITY: The company accepted investor funds while refusing withdrawals and ceasing communication
  2. Illegal Solicitation Despite 506(c):
    • Rule 506(c) requires sales ONLY to verified accredited investors
    • GROKR is openly soliciting retail investors globally via:
      • grok-lssc.com (flagged by BaFin)
      • grok-coin.com (flagged by Scamadviser)
      • grokrhot3.com> (flagged by Scamadviser)
      • grokrexcci.com> (flagged by Scamadviser)
      • grokrwaid.com> (flagged by Scamadviser)
      • grokrdoc.com>
  3. Active International Warnings (Proof of Cross-Border Fraud):
    Regulator Date Warning
    FMA Austria June 13, 2025 "Unauthorized investment activities – no license"
    BaFin Germany Active "grok-lssc.com operating without authorization"
    AFM Netherlands Active Listed on high-risk registry for "dubious financial offers"
    Scamadviser Current "grok-coin.com: 1/100 trust score – high scam risk"

Requested Actions

  • Immediate suspension of GROKR's Regulation D exemption
  • Subpoena financial records to trace investor funds
  • Coordinate with EU regulators (FMA/BaFin/AFM) on cross-jurisdiction fraud
  • Issue an SEC Investor Alert naming GROKR and its domains

Attachments Included:

  • Proof of transaction (REDACTED)
  • Screenshots of withdrawal refusal
  • Logs of ignored communications
  • International regulatory warnings compilation

This pattern matches "pig butchering" scams: fake filings lure investors while international warnings confirm illicit operations. Every day delayed risks more victims.

Sincerely,

[Your Signature]

[Your Typed Name/Anonymous]
[Contact Information if provided]