Consumer Alerts 2022
Cryptocurrency broker SIMEX appears to be engaged in fraud against California consumers
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment.
Cryptocurrency broker Sun Bit Proa appears to be engaged in fraud against California consumers
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment.
Cryptocurrency broker Tahoe Digital Exchange appears to be engaged in fraud against California consumers
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment.
Cryptocurrency broker TeleTrade Options appears to be engaged in fraud against California consumers
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment.
Cryptocurrency broker Tony Alin Trading Firm appears to be engaged in fraud against California consumers
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment.
Cryptocurrency brokers Hekamenltd and Tosal Markets Limited appear to be engaged in fraud against California consumers
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment.
Cryptocurrency broker Trade 1960 appears to be engaged in fraud against California consumers
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment.
Cryptocurrency broker Yong Ying Global Investment Company Limited appears to be engaged in fraud against California consumers
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California victim regarding a crypto investment.
Cryptocurrency broker Unison FX Limited appears to be engaged in fraud against California consumers
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment.
Cryptocurrency broker appears to be engaged in fraud against California consumers
The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment.
Consumer Alerts Archives
- Consumer Alerts 2024
- Consumer Alerts 2023
- Consumer Alerts 2022
- Consumer Alerts 2021
- Consumer Alerts 2020
- Consumer Alerts 2019
- Consumer Alerts 2018
- Consumer Alerts 2017
- Consumer Alerts 2016
- Consumer Alerts 2015
- Consumer Alerts 2014
- Consumer Alerts 2013 and 2012
- 2004-2013 Escrow Alerts Archive
- Enforcement Alerts Archive
- Payday Lender Alerts Archive