Consumer alerts issued by the Washington State Department of Financial Institutions.
Alleged Trading Platforms ITP, Coscoin, DCPTG, and Alevius Appear to Be Engaged In Fraud
December 15, 2023
Processing.Direct, LLC Not Licensed in Washington State
December 14, 2023
Aipu Limited Not Licensed in Washington State
December 14, 2023
C-Wallet - Not Licensed in Washington State
November 15, 2023
Alleged Trading Platform ssjtcf-group.com Appears To Be Engaged in Fraud
November 15, 2023
Lipmann & Cantor Financial - Possible Advance Fee Loan Scam
November 2, 2023
America Cash Loans - Not Licensed in Washington State
October 24, 2023