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The Department of Financial Protection and Innovation

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Monthly Bulletin – April 2025

Apr 14, 2025

Fraudulent Use of WhatsApp Number Claiming to Represent Wealthmark Advisory Group, LLC

Apr 11, 2025

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

Mar 20, 2025

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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 Scam Tracker
dydxgroup.com - Options Orders Page (Fraudulent Platform Impersonating dYdX Exchange)

dydxgroup.com – Options Orders Page (Fraudulent Platform Impersonating dYdX Exchange)

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Screenshot of Options Order Page – dydxgroup.com (Impersonating dYdX Exchange)

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