Consumer Alerts
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.
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.
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