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Crypto Scam Tracker

The Crypto Scam Tracker is a database that is searchable by company name, scam type, or keywords to learn more about the crypto specific complaints the DFPI has received. An accompanying glossary aims to help consumers better understand common scams. As reports of new crypto scams emerge, the DFPI will continually update this tracker to promptly alert and protect the public.

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Protect Yourself From Fraud

This publication is designed to help you identify fraud, avoid scams, safeguard personal and financial data, and know your rights. It also contains valuable tips on doing your own research and how you can get help from the DFPI. Think of this as a helpful starting point in your financial decision-making.

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The Student Loan Empowerment Network

This DFPI-powered network of nonprofit, community-based organizations helps borrowers move forward with free counseling, legal aid, and more.

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How We Protect Consumers

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Consumer Education

We provide information and resources to give consumers the tools to make smart financial decisions. Learn about your rights as a borrower and plan for the future.

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Regulation

Regulation

We regulate a wide variety of financial services, products, and professionals in California. In 2020, our mission broadened to include emerging markets and financial innovations.

How we regulate

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Enforcement

Violators are held responsible through actions, orders, and administrative hearings. We also publish consumer alerts to alert the public to fraudulent activity.

How we enforce the law

News and Updates

600+

ENFORCEMENT ACTIONS in 2023

500,000+

Regulated companies and professionals

13,800

Consumer Complaints RECEIVED in 2023