Consumer Alerts by California Department of Business Oversight
The California Department of Business Oversight (DBO) issues consumer alerts to inform the public about various financial products and services. These alerts provide crucial warnings about potential scams, fraud, and other risks that consumers may face in the marketplace. Each alert is designed to help individuals make informed decisions, protect their money, and understand their rights.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
465 Entities in Consumer Alerts by California Department of Business Oversight
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Alleged Cryptocurrency broker extMarkets appears to be engaged in fraud against California consumers | Company | Oct 19, 2021 | inactive |
hndglobalcom | Company | Jun 15, 2022 | inactive |
Prosper Marketplace | Company | Sep 28, 2017 | active |
Cash Express Loan | Company | Aug 6, 2013 | inactive |
Abd Al Rashid Fahim | Individual | Jul 2, 2015 | inactive |
EZ CASH | Company | Aug 13, 2013 | active |
Alex Copper Alex Cooper Prosper Marketplace Prosper Loans fraudulently purporting to be lender Prosper Marketplace | Individual | Sep 28, 2017 | inactive |
Hekamenltd | Company | Dec 28, 2022 | active |
Alex Cooper | Individual | Sep 28, 2017 | active |
Boy meets girl online girl steals cryptocurrency | Company | Jun 15, 2022 | inactive |
FAQs
Why is compliance with Consumer Alerts by California Department of Business Oversight necessary?
Compliance with consumer alerts issued by the California Department of Business Oversight is essential for several reasons. First, these alerts help protect consumers from potential scams and fraudulent activities. By staying informed, businesses can better safeguard their customers, which builds trust and enhances their reputation.
Second, following these alerts is vital for meeting legal requirements. The california department of business oversight monitors and regulates financial products and services, and adhering to their guidance is key to avoiding penalties or legal issues.
Which companies should comply with Consumer Alerts by California Department of Business Oversight?
Companies in finance, lending, insurance, and real estate must comply with consumer alerts. These alerts help protect consumers from misleading practices and potential scams. By adhering to these guidelines, businesses can build trust, enhance their reputation, and ensure they operate within state regulations. Compliance is essential for legal operations and customer satisfaction.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.