The California Department of Financial Protection and Innovation (DFPI) is investigating multiple companies nationwide that offer customers interest-bearing crypto asset accounts (commonly referred to as “crypto-interest accounts”). A crypto-interest …
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Download official copy (PDF) IN REPLY REFER TO: _________ FILE NO: _________ June 9, 2022 Sent by Email Dear Mr. ________: Thank you for your March 25 and May 23, 2022 letters to the Department of Financial Protection and Innovation (Department) and …
The California Department of Financial Protection and Innovation (DFPI) has received information that the website https://crockerwealthmanagement.com/ is fraudulently marketing itself as a licensed Investment Adviser. The imposter website, https:// …
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The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding eth-event.co. A California resident told DFPI she met a person on social media who introduced her to a cryptocurrency …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding cryptocurrency fraud. A California resident told DFPI he transferred $15,000 in Bitcoin to www.digitaltradezone.com after …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding cryptocurrency fraud. A California resident told DFPI she and a friend purchased $1,500 of what they believed to be ico …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding cryptocurrency fraud. A California resident told DFPI he fell victim to live stream scam on youtube where the scammers …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding cryptocurrency fraud. A California resident told DFPI he met a woman on Hinge named Jennie who told him about something …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding coinbits.vip, an offshore cryptocurrency trading platform that promising guaranteed returns on investments. A California …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding coinworldtld.com an offshore cryptocurrency trading platform that looks very similar to another legitimate website. …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment scam. The victim told DFPI he was contacted on Instagram by an individual who referred him to “ …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding MaxproTrade Capital Holding Group Limited, which maintains a website at www.maxprotrade.com, and appears to be engaging in …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a cryptocurrency scam. The victim told DFPI he got a direct message on social media saying that this website, https://ark- …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding online fraud involving cryptocurrency. A California resident told DFPI he was approached by a woman on WhatsApp who …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding www.quantumfinanex.com which claims to be a trading platform with a New York address. A California resident told DFPI he …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding cryptocurrency fraud. A California resident told DFPI she gave more than $500,000 to some stranger she met online using …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding cryptocurrency fraud. A California resident told DFPI he met a woman named Nikasha “Nicky” Love on Instgram who convinced …
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding cryptocurrency fraud. A California resident told DFPI he met a woman on WhatsApp who asked him to invest on the trading …
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