Consumer Alerts

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

WhatsApp group, impersonating Adams Financial Concepts, LLC, appears to be engaged in fraud
March 05, 2025
Alleged cryptocurrency options trading platform LONTL.H5.com appears to be engaged in fraud
March 03, 2025
Fraudulent Cryptocurrency Platforms Offering “Loans” and “Free” Crypto Tokens to Investors – A New Approach to Advance Fee Fraud
March 03, 2025
Eagle Crest Asset Management Ltd. and cryptocurrency trading platform, OK-Coin Ltd. appear to be engaged in fraud
February 26, 2025
Cryptocurrency Trading Platforms, Digital Trade Vault, Mega Global Investment, and Passfolio Finance Trade, Appear to be Engaged in Fraud
February 18, 2025
WhatsApp groups impersonating Registered Investment Advisor firms, appears to be engaged in fraud
February 18, 2025
Alleged bitcoin mining platform, Topmining.top, may be engaged in fraud
February 12, 2025
Alleged cryptocurrency platform Coinixiai and QuantumMind AI Inc, appear to be engaged in fraud
February 11, 2025
Alleged cryptocurrency trading platform Xtxtfp.com appears to be engaged in fraud
February 03, 2025
Cryptonomy Finance Ltd: alleged cryptocurrency platform suspected of fraud
February 03, 2025