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There were 996 press releases posted in the last 24 hours and 439,294 in the last 365 days.

California Department of Business Oversight Press Releases

573 Press Releases

Published on December 30, 2022 - 06:23 GMT

Cryptocurrency broker OBFX Global Technology Limited appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim accepted a Friend Request on Facebook from “Alvin Robel.” After exchanging pleasantries, “ …

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Published on December 30, 2022 - 06:23 GMT

Cryptocurrency broker MUFG Pro appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. The victim met “Dylan Lee” on Zoosk and started communicating with him on WhatsApp. Dylan …

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Published on December 30, 2022 - 06:22 GMT

Cryptocurrency broker Mobile.coinbaseltdus.com appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim was contacted by “Lotus Nina Ivanovna” who said she could help with cryptocurrency …

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Published on December 30, 2022 - 06:22 GMT

Cryptocurrency broker Krabi Airport Taxi appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. At least two victims have complained that they were not able to withdraw money from the …

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Published on December 30, 2022 - 06:22 GMT

Cryptocurrency broker Infinity Option appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from at least one California resident regarding a crypto investment. The victim met “Mike Vestil” on Instagram. They talked and at some point Mike told her she …

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Published on December 30, 2022 - 06:21 GMT

Cryptocurrency broker HODL Soft, Ltd. appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim met a man online, and they began a relationship. After talking about the future, the …

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Published on December 30, 2022 - 06:21 GMT

Cryptocurrency broker GE Chains appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim was referred by a friend to gechains.com, a cryptocurrency trading platform. The victim …

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Published on December 30, 2022 - 06:21 GMT

Cryptocurrency broker FUN ETH appears to be engaged in fraud against California consumers

The California Department of Financial Protection and Innovation (DFPI) has received a complaint from a California resident regarding a crypto investment. The victim met “Yun Wang” on the Facebook Dating App. She got him interested in Ethereum …

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Published on December 21, 2022 - 23:21 GMT

DFPI Orders MyConstant To Cease Offering Crypto-Related Products

Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation today announced that it has ordered CONST LLC (doing business as “MyConstant”) to desist and refrain from violating the California Securities Law and …

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Published on December 21, 2022 - 23:13 GMT

DFPI Orders MyConstant To Cease Offering Crypto-Related Products

Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation today announced that it has ordered CONST LLC (doing business as “MyConstant”) to desist and refrain from violating the California Securities Law and …

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Published on December 20, 2022 - 02:23 GMT

October 2022 Monthly Summary of Financial Institution Pending Applications

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Published on December 19, 2022 - 21:10 GMT

DFPI Moves to Revoke BlockFi’s CA Financing Law License

Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation today announced that Commissioner Clothilde V. Hewlett has moved to revoke BlockFi Lending LLC’s (BlockFi) California Financing Law (CFL) license. The move …

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Published on December 19, 2022 - 21:01 GMT

DFPI Moves to Revoke BlockFi’s CA Financing Law License

Download this press release (PDF) SACRAMENTO – The Department of Financial Protection and Innovation today announced that Commissioner Clothilde V. Hewlett has moved to revoke BlockFi Lending LLC’s (BlockFi) California Financing Law (CFL) license. The move …

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Published on December 15, 2022 - 01:31 GMT

December 2022 DFPI Consumer Connection

Californians with Student Loans Updates Student Loan Repayments Pause Extended – The U.S. Department of Education announced on Nov. 22 an extension of the pause on student loan repayment, interest, and collections to allow legal challenges to be heard by …

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Published on December 12, 2022 - 22:56 GMT

Crypto: What You Should Know Right Now

It all depends on your individual circumstances. Contact an attorney to find out what legal recourse you have. However, you should be aware that bankruptcy processes typically take a long time. For people who have dollars or other fiat currency held by …

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Published on December 12, 2022 - 21:07 GMT

December 2022 Monthly Bulletin

Money Transmitter Activity New Transmitter Tango Card, Inc. Approved: 11/18/22 Visa Global Services Inc. Opened: 11/01/22 Acquisition of Control BCP Special Opportunities Fund II Holdings, LP, to acquire control of DolEx Dollar Express, Inc. Approved: 11/ …

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Published on December 9, 2022 - 20:47 GMT

Tis the Season – Holiday Shopping Tips

Debit Card Personal Identification Number (PIN): If you’re using your debit card to grocery shop for the holidays, its best to hit the ‘green arrow button’ for credit instead of debit. Doing so will bypass the debit feature requesting you to punch in your …

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Published on December 9, 2022 - 20:46 GMT

Buy Now, Pay Later: Protect Yourself Before You Check Out

Buy Now, Pay Later (BNPL) plans are a popular way to make purchases online. But like all forms of credit, BNPL comes with its share of risks. Before your next big purchase, make sure you are adequately informed about BNPL, so you don’t end up owing more …

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Published on December 9, 2022 - 20:46 GMT

Checking Your Credit – What You Need to Know

Check Your Credit Report Annually: Reviewing your credit report can help protect your credit history from mistakes, errors, or signs of identity theft. The DFPI strongly encourages you to pull your report annually, so there are no surprises when you need …

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Published on December 7, 2022 - 19:54 GMT

DFPI Learns That Moo Loans LLC Is Collecting on Voided Loans

The Department of Financial Protection and Innovation (Department) has received information that Moo Loans LLC, a former licensee under the California Financing Law (CFL), is continuing to collect on loans that have been declared void. Moo Loans was an …

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