Consumer Alerts

Consumer alerts issued by the Washington State Department of Financial Institutions.

Alert
No Government Agency Will Ask You to Buy Gold or Precious Metals January 30, 2025
Alleged Cryptocurrency Platform CIRKOR and the Zenith Asset Investment Education Foundation, Appear to be Engaged in Fraud January 14, 2025
Group Impersonating Federated Global Investment Management Corp. Appears to Be Engaged in Fraud January 14, 2025
The Otoe-Missouria Tribe - Not Licensed in Washington State December 24, 2024
The Robinson Rancheria Pomo Indian Tribe - Not Licensed in Washington State December 23, 2024
The Tunica-Biloxi Tribe - Not Licensed in Washington State December 23, 2024
The Lac Courte Oreilles Band of Lake Superior Chippewa Indians - Not Licensed in Washington State December 23, 2024
The Lac du Flambeau Band of Lake Superior Chippewa Indians Tribe - Not Licensed in Washington State December 23, 2024
The Turtle Mountain Band of Chippewa Tribe - Not Licensed in Washington State December 23, 2024
The Kashia Band of Pomo Indians of the Stewarts Point Rancheria Tribe - Not Licensed in Washington State December 23, 2024
The Big Valley Band of Pomo Indians Tribe - Not Licensed in Washington State December 23, 2024
The Menominee Indian Tribe - Not Licensed in Washington State December 23, 2024
The Habematolel Pomo of Upper Lake Tribe - Not Licensed in Washington State December 23, 2024
The Sokaogon Chippewa Community Mole Lake Band of Lake Superior Chippewa Tribe (Sokaogon Chippewa Community)- Not Licensed in Washington State December 23, 2024
The Fort Belknap Indian Community Tribe - Not Licensed in Washington State December 23, 2024

Consumer Alerts

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