Protect Yourself from Fraud

Crypto Scam Tracker – Protect yourself when engaging in Crypto transactions

Crypto Scam Tracker - Protect yourself when engaging in Crypto transactions

Crypto Scam Tracker – Protect yourself when engaging in Crypto transactions

Small Businesses - Information and options for raising capital through equity financing

Crypto Scam Tracker – Protect yourself when engaging in Crypto transactions

DFPI is dedicated to protecting, educating and empowering California consumers

Consumer Resources

When your dream in life meet student debt reality, we are here to help

Student Loan Forgiveness Deadline October 31 and Back on Track

Fraudulent Bank Website Scam

State-chartered bank Beach Cities Commercial Bank (BCCB) has advised the DFPI of a fraudulent website with the domain “Beachcitiescommercialbank.com,” representing themselves as an e-bank. BCCB’s legitimate domain is beachcitiescb.com.

California DFPI Orders Sigue Corporation to Cease Money Transmission Activity

DFPI announced today that it has entered into a Consent Order with Sigue Corporation to cease all money transmission activity in California and cooperate with consumers seeking refunds.

Website https://carolpasollewis.com/ is Fraudulently Posing as a California-licensed Investment Adviser

The California Department of Financial Protection and Innovation (DFPI) has received information that the website https://carolpasollewis.com/ is fraudulently marketing itself as a licensed financial adviser. 

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Seal of the Governor of the State of California

Gavin Newsom

California Governor
Office of the Governor
Tomiquia Moss, Secretary, Business, Consumer Services and Housing Agency

Tomiquia Moss

Secretary, Business, Consumer Services and Housing Agency
Business, Consumer Services and Housing Agency
Clothilde V. Hewlett, Commissioner of the Department of Financial Protection and Innovation

Clothilde V. Hewlett

Commissioner of Financial Protection and Innovation
Commissioner