The California Department of Financial Protection and Innovation (DFPI) has flagged 17 separate crypto brokers and websites it suspects are fraudulent. This 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, among others