Consumer Alerts – Crypto Assets 2021
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.