Consumer Alerts 2021
Scesi.com (formerly SCinvesting.com) is Fraudulently Posing as California-licensed, Broker-Dealer Seedchange Execution Services Inc.
The California Department of Financial Protection and Innovation (DFPI) has received information that the website Scesi.com (formerly SCinvesting.com) is marketing itself as …
Imposter Using Fake DFPI Form to Collect Information and Payment
The California Department of Financial Protection and Innovation (DFPI) has been notified that an entity is using an unofficial form, designed to appear as a legitimate escrow form, to pose as the DFPI to collect an individual’s information and payment.
M-Financial Group is Fraudulently Posing as a California-licensed lender
The DFPI has received information that the company M-Financial Group, LLC is fraudulently marketing itself as a finance lender in California.
Crypto Assets
The Department of Financial Protection and Innovation has issued the following consumer alerts for companies that may be engaging in unlicensed activity and/or falsely advertising crypto asset products and services. Please exercise extreme caution before engaging with any solicitation offering investment or financial services related to crypto assets.
Cryptocurrency broker Crypto300 Club appears to be engaged in fraud against California consumers
The DFPI has received a complaint from a California resident regarding a crypto investment scam.
Cryptocurrency website dcmlion.xyz. appears to be engaged in fraud against California consumers
The DFPI has received a complaint from a California resident regarding dcmlion.xyz, a website claiming to be related to a Chinese-based company, DCM Ventures.
Cryptocurrency website “ecotradesltd.com” appears to be engaged in fraud against California consumers
The DFPI has received a complaint from a California resident regarding Eco Trade & Investments LTD.
Alleged Crypto-Broker ExpertDreamTrade.com appears to be operating a fraud
The DFPI has received a complaint from a California resident regarding a crypto investment scam.
Alleged Cryptocurrency broker extMarkets appears to be engaged in fraud against California consumers
The DFPI has received a complaint from a California resident regarding a crypto investment.
Cryptocurrency broker GoldDiamondex.com appears to be engaged in fraud against California consumers
The DFPI has received a complaint from a California resident regarding a crypto investment scam.
Cryptocurrency website “dashboard.librablockchain.io/sign-in.php” appears to be engaged in fraud against California consumers
The DFPI has received a complaint from a California resident regarding a link to dashboard.librablockchain.io/sign-in.php.
Cryptocurrency broker primeXoptions.com appears to be engaged in fraud against California consumers.
The DFPI has received a complaint from a California resident regarding a crypto investment.
Cryptocurrency broker Quicktraderrushs.com appears to be engaged in fraud against California consumers
The DFPI has received a complaint from a California resident regarding a crypto investment.
Cryptocurrency website secureoptionstrade.online appears to be engaged in fraud against California consumers
The DFPI has received information that the website https://secureoptionstrade.online represents that it holds a California State Business License in “Binary Forex Softwares” with a California Business Identification # 20201408919 and an expiration date of December 1, 2025.
Cryptocurrency broker Topbits Option appears to be engaged in fraud against California consumers
The DFPI has received a complaint from a California resident regarding a crypto investment scam.
Cryptocurrency website coinzone.cc appears to be engaged in fraud against California consumers
The DFPI has received a complaint from a California resident regarding the website coinzone.cc.
Cryptocurrency website CoinsInvestmentLtd.com appears to be engaged in fraud against California consumers
The DFPI has received a complaint from a California resident regarding CoinsInvestmentLtd.com, a website claiming to offer cryptocurrency investments and promising guaranteed returns ranging from 10 – 50 percent daily.
Cryptocurrency Fraud: California consumer alleges she was tricked into sending cryptocurrency to a scammer
The DFPI has received a complaint from a California resident regarding a crypto investment scam.
Cryptocurrency Fraud: California consumer alleges he was tricked into sending his cryptocurrency to a scammer
The DFPI has received a complaint from a California resident regarding a crypto investment scam.
Website skysphere.org is Fraudulently Posing as a California-licensed Investment Adviser
The California Department of Financial Protection and Innovation (DFPI) has received information that the website skysphere.org is fraudulently marketing itself as a licensed Investment Adviser.
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