Consumer Alerts
Consumer alerts issued by the Washington State Department of Financial Institutions.
-
No Government Agency, Bank, Credit Union, or Other Licensed Financial Services Company Will Ask You to Buy Gold or Precious Metals
January 30, 2025 -
Group Impersonating Federated Global Investment Management Corp. Appears to Be Engaged in Fraud
January 14, 2025 -
Alleged Cryptocurrency Platform CIRKOR and the Zenith Asset Investment Education Foundation, Appear to be Engaged in Fraud
January 14, 2025 -
The Otoe-Missouria Tribe - Not Licensed in Washington State
December 24, 2024 -
The Lac Courte Oreilles Band of Lake Superior Chippewa Indians - Not Licensed in Washington State
December 23, 2024 -
The Fort Belknap Indian Community Tribe - Not Licensed in Washington State
December 23, 2024 -
The Menominee Indian 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 Sokaogon Chippewa Community Mole Lake Band of Lake Superior Chippewa Tribe (Sokaogon Chippewa Community)- Not Licensed in Washington State
December 23, 2024