Featured News and Updates
Press Release
DFPI Reaches Agreement with Failed Money Transmitter Sigue Corp., Affected Customers Can Now File Claims for Full Refunds
The DFPI has reached an agreement with Southern California-based money transmitter Sigue Corporation for failure to meet outstanding liabilities following its collapse in 2024.
Consumer Insights
Watch out for tax fraud and scams
Mar 14, 2025
- Watch out for tax fraud and scams.
- Learn how to identify and protect yourself from tax-related fraud and scams.
Alerts
Website www.mainspringcapitalltd.com is Fraudulently Posing as a California-licensed Investment Adviser
Feb 3, 2025
The California Department of Financial Protection and Innovation (DFPI) has received information that the website mainspringcapitalltd.com is fraudulently marketing itself as a licensed investment adviser.
Alerts
Be Vigilant Against Scams and Unlawful Activities Seeking to Exploit Heightened Economic Anxieties Resulting from Wildfires
Jan 21, 2025
Be Vigilant Against Scams and Unlawful Activities Seeking to Exploit Heightened Economic Anxieties Resulting from Wildfires.
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Industry Updates
Important Notices
Proclamation of an Extraordinary Situation – DFPI Proclamation – 1/8/25
Jan 8, 2025
WHEREAS on January 7, 2025, Governor Gavin Newsom proclaimed that a state of emergency did then exist in Los Angeles and Ventura Counties of California due to extreme fire and windstorm conditions; and
Press Release
DFPI Strengthens Partnership with CA Department of Justice to Stop Crypto Scams and Prevent Consumer Financial Loss
Mar 10, 2025
The DFPI announced today that through its nationally-recognized Crypto Scam Tracker and a new partnership with the California Department of Justice (DOJ), the state has shut down more than 26 different crypto scam websites and uncovered $4.6 million in consumer losses.
Press Release
DFPI Secures Settlement with GSPartners, Urges CA Clients to Submit Refund Claims by May 22
Feb 20, 2025
The DFPI announced today it has reached a settlement with a group of affiliated entities, collectively known as GSPartners, and its owner and chairman, Josip Heit.
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