Apr 18, 2024 · Department of Financial Protection and Innovation Crypto Unit 2101 Arena Boulevard Sacramento, CA 95834. Phone: 916-576-3638. Email: crypto@dfpi ...
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Oct 13, 2023 · The Department continuously monitors developments in crypto asset business models and carefully reviews consumer complaints about crypto assets.
Apr 30, 2024 · Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received.
Crypto Scam Entity “Bitscyber” Impersonating CA DFPI and Using Fraudulent “Ownership Certificate Of Funds” Document to Steal Money. Sep 21, 2023. DFPI has ...
Crypto Scam Tracker – Protect yourself when engaging in Crypto transactions. DFPI is dedicated to protecting, educating and empowering California consumers.
Jan 19, 2024 · If you are a prospective applicant whose business relates to crypto assets, please contact the DFPI Crypto Unit at crypto@dfpi.ca.gov. Money ...
Aug 9, 2023 · “The DFPI is on the forefront of combatting investment scams involving crypto assets and will continue to leverage the tools at our disposal to ...
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Apr 18, 2024 · The Department of Financial Protection and Innovation (DFPI) logo ... Contact the DFPI at crypto@dfpi.ca.gov. ... Crypto Unit · Actions, Orders and ...
Protect your money, Know your rights | The Department of Financial ... - DFPI
dfpi.ca.gov › consumers
Apr 25, 2024 · Crypto Assets. FAQs, Scam Tracker, alerts and filing a complaint. Coins in a hand Debt Collection.
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The DFPI has received a complaint from a California resident regarding a crypto investment scam. Alleged Cryptocurrency broker extMarkets appears to be engaged ...