Consumer Alerts – 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. To check whether an investment or financial service provider is licensed in California, consumers may contact the Department for questions or inquiries at ask.dfpi@dfpi.ca.gov or call toll-free at (866) 275-2677. If a consumer believes a person or company has violated state law or acted improperly regarding a consumer financial product or service, they may file a formal complaint with the DFPI at https://dfpi.ca.gov/file-a-complaint/.
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 at least one California resident regarding a crypto investment.
Cryptocurrency brokers Dilong Trading Limited and Affirm Rich Trading Company appear 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 hydefieco.com 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.
Cryptocurrency website 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.
Cryptocurrency broker FUN ETH 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.
Cryptocurrency broker GE Chains 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.
Cryptocurrency broker HODL Soft, Ltd. 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.
Cryptocurrency broker Infinity Option 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 Krabi Airport Taxi 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.