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prima:OCIF investigates alleged fraud by Creators Alliance

According to OCIF, the company does not have a license, nor is it registered as a corporation with the Department of State

April 5, 2025 - 4:56 PM

The Office of the Commissioner of Financial Institutions (OCIF) has begun investigating allegations of fraud against the digital platform "Creators Alliance" and is working closely with federal and state authorities. (SASCHA STEINBACH)

The Office of the Commissioner of Financial Institutions (OCIF) has already begun investigating the allegations of fraud against the digital platform “Creators Alliance” and is working hand in hand with federal and state authorities. This, despite the fact that they have not received formal complaints or confidences that would allow them to investigate more about the alleged fraud scheme reported to the Police on Thursday.

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