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The Department of Financial Protection and Innovation

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DFPI Reaches Agreement with Failed Money Transmitter Sigue Corp., Affected Customers Can Now File Claims for Full Refunds

Mar 20, 2025

Watch out for tax fraud and scams

Mar 14, 2025

Don’t fall for it – how to defend yourself from romance scams

Mar 14, 2025

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For questions, interview requests with a DFPI expert, or to receive our Press Releases, Members of the media can reach us at [email protected].
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Serve Californians by effectively overseeing financial service providers; enforcing laws and regulations; promoting innovation and fair and honest business practices; enhancing consumer awareness; and protecting consumers by preventing potential marketplace risks, fraud, and abuse.

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Crypto
Crypto Scam Tracker
bitaeqcke.net – Home Tab (Fraudulent Platform Impersonating BitMEX)

bitaeqcke.net – Home Tab (Fraudulent Platform Impersonating BitMEX)

A mobile screen displaying the Bitmex trading platform welcome page, featuring a stylized user holding cryptocurrency icons.

Screenshot of Home Tab – bitaeqcke.net (Impersonating BitMEX)

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