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California Regulator Warns of 17 Crypto Websites Suspected of Fraud

The California Department of Financial Protection and Innovation (DFPI) has fired off 17 separate warnings over two days against crypto brokers and websites it suspects of being fraudulent.

The list includes 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 Exchange. 

Additionally, there are two copycat sites posing as two big names in the crypto sector: eth-Wintermute[.]net and UniSwap LLC.

TokenInsight reminds you to take precautions and not to click on phishing websites.

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Policy and Regulation

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