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

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The Première Nation des Abénakis de Wôlinak Tribe - Not Licensed in Washington State
November 21, 2024
Elem Indian Colony of Pomo Indians - Not Licensed in Washington
November 21, 2024
The Wakpamni Lake Community of the Oglala Sioux Tribe - Not Licensed in Washington State
November 21, 2024
Alleged cryptocurrency trading platform Hftua.top appears to be engaged in fraud
November 21, 2024
Alleged cryptocurrency trading platform cse-kcrypto.co appears to be engaged in fraud
November 21, 2024
Alleged Cryptocurrency Lending Platform YFI Appears To Be Engaged in Fraud
October 23, 2024
Pearlman Finance Center - Consumer Loan Company Not Licensed in Washington
October 15, 2024
Washington Department of Financial Institutions joins multi-state settlement with GS Partners  
October 9, 2024
Alleged cryptocurrency platform, Nasdaqkk.cc appears to be engaged in fraud
October 2, 2024
Alleged cryptocurrency platform, Sequoia-platform, appears to be engaged in fraud
October 2, 2024

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See also: List of Securities Fraud Alerts