USAof Californiastate regulator DFPIsuspected of being a scammer 17 cryptoto its establishment and web to their siteswarned against.
California Department of Financial Protection and Innovation ( DFPI), made new warnings as a result of his investigations. DFPI , released a list of 17 different organizations. In compiling this list, he included his suspicions of fraud and theft. This is the editor 17the organization, web sitesand manipulationsHe thinks that investors are coveting their assets.
California Regulator Releases List of Suspicious Organizations
Californiaeditor DFPIIn its investigation against crypto brokers and websites, it issued warnings to 17 organizations within two days.
on the list , Tahoe Digital Exchange, TeleTrade Options, Tony Alin Trading Firm, Hekamenltd/Tosal Markets Limited, Trade 1960, Yong Ying Global Investment Company Limited, Unison FX, VoyanX.com and ZC Exchangeis located.
Moreover California The regulator also revealed names that he impersonated two big companies. These names eth-winterute.netand Uniswap LLC.it happened. Regulatordemanded to be careful against these imitators.
DFPI, investors $2,000 to $1.2 million He stated that he lost his investments between dollars. However DFPIonly to say that he suspects that these websites are engaged in scams. enough.
