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The Department of Financial Protection and Innovation

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DFPI Secures Over $68,500 in Consumer Refunds from Carbon Credit Dealer

Jul 2, 2025

DFPI Fines Coinme $300,000 Related to Crypto Kiosk Violations, Secures $51,700 in Restitution for Victims

Jun 25, 2025

Website https://marcelagdungy.com is Falsely Posing as a California-licensed Investment Adviser

Jun 23, 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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Strike Chain Inc – Donation Receipt (Fraudulent Trading Platform)

Strike Chain Inc – Donation Receipt (Fraudulent Trading Platform)

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Donation Receipt – Strike Chain Inc

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