Consumer Alerts

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

Alert
Cash Advance America - Possible Collection and Advance Fee Loan Scams 03/24/2025
Top Investor Threats for 2025 03/06/2025
WhatsApp group, impersonating Adams Financial Concepts, LLC, appears to be engaged in fraud 03/05/2025
Alleged cryptocurrency options trading platform LONTL.H5.com appears to be engaged in fraud 03/03/2025
Fraudulent Cryptocurrency Platforms Offering “Loans” and “Free” Crypto Tokens to Investors – A New Approach to Advance Fee Fraud 03/03/2025
Eagle Crest Asset Management Ltd. and cryptocurrency trading platform, OK-Coin Ltd. appear to be engaged in fraud 02/26/2025
Cryptocurrency Trading Platforms, Digital Trade Vault, Mega Global Investment, and Passfolio Finance Trade, Appear to be Engaged in Fraud 02/18/2025
WhatsApp groups impersonating Registered Investment Advisor firms, appears to be engaged in fraud 02/18/2025
Alleged bitcoin mining platform, Topmining.top, may be engaged in fraud 02/12/2025
Alleged cryptocurrency platform Coinixiai and QuantumMind AI Inc, appear to be engaged in fraud 02/11/2025
Alleged cryptocurrency trading platform Xtxtfp.com appears to be engaged in fraud 02/03/2025
Cryptonomy Finance Ltd: alleged cryptocurrency platform suspected of fraud 02/03/2025
Alleged cryptocurrency trading platform FXGT, LLC appears to be engaged in fraud 02/03/2025
Alleged cryptocurrency scams involving Whatsapp, continue to lure unsuspecting investors 02/03/2025
No Government Agency, Bank, Credit Union, or Other Licensed Financial Services Company Will Ask You to Buy Gold or Precious Metals 01/30/2025
Alleged Cryptocurrency Platform CIRKOR and the Zenith Asset Investment Education Foundation, Appear to be Engaged in Fraud 01/14/2025
Group Impersonating Federated Global Investment Management Corp. Appears to Be Engaged in Fraud 01/14/2025
The Sokaogon Chippewa Community Mole Lake Band of Lake Superior Chippewa Tribe (Sokaogon Chippewa Community)- Not Licensed in Washington State 12/24/2024
The Otoe-Missouria Tribe - Not Licensed in Washington State 12/24/2024
The Big Valley Band of Pomo Indians Tribe - Not Licensed in Washington State 12/23/2024