by lilianzhou | Jun 15, 2022
Consumer Alerts – Crypto Assets 2021 Cryptocurrency broker Crypto300 Club appears to be engaged in fraud against California consumers Oct 19, 2021The DFPI has received a complaint from a California resident regarding a crypto investment scam. Cryptocurrency website...
by lilianzhou | May 20, 2022
Consumer Alerts 2021 Scesi.com (formerly SCinvesting.com) is Fraudulently Posing as California-licensed, Broker-Dealer Seedchange Execution Services Inc. Dec 13, 2021The California Department of Financial Protection and Innovation (DFPI) has received information that...
by lilianzhou | Jan 5, 2021
Consumer Alerts 2020 Scesi.com (formerly SCinvesting.com) is Fraudulently Posing as California-licensed, Broker-Dealer Seedchange Execution Services Inc. The California Department of Financial Protection and Innovation (DFPI) has received information that the website...
by lilianzhou | Jan 14, 2020
Consumer Alerts 2019 Imposter Posing as DBO Licensee Benchmark Mortgage & Branch Manager Cory DePass December 18, 2019 The Department of Business Oversight (DBO) has been notified that an individual using the phone number 650-735-2112 and email address …...
