Washington State Department of Financial Institutions

Top Investment Traps In Washington

The Washington State Department of Financial Institutions (DFI) and the North American Securities Administrators Association (NASAA) have identified the following investment traps as the most likely to trap Washington investors.

Before making any investment, DFI recommends that you check to make sure that both the investment and the salesperson is registered and licensed in Washington by calling 360-902-8700 or 1-877-RING DFI (746-4334).


Persistent Investor Threats

New Threats to Investors

New Threats to Small Businesses

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DFI