Consumer Alerts – Crypto Assets 2021
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.