Consumer alerts issued by the Washington State Department of Financial Institutions.
Alleged Cryptocurrency Platform Novabit and the Quantum Prosperity Consortium Investment Education Foundation, Appear to be Engaged in Fraud
December 17, 2024
WhatsApp group impersonating Capital Wealth Planning, LLC appears to be engaged in fraud
December 9, 2024
Wei Liu and Alleged Cryptocurrency Trading Platforms (fameexosa.com, bitpieexc.com, fpgcoinltd.com and nhbrsk.com), Suspected of Fraud
December 2, 2024
Elem Indian Colony of Pomo Indians - Not Licensed in Washington
November 21, 2024
Alleged cryptocurrency trading platform cse-kcrypto.co appears to be engaged in fraud
November 21, 2024
The Première Nation des Abénakis de Wôlinak Tribe - Not Licensed in Washington State
November 21, 2024