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

Report Fraud
If you suspect financial fraud, report it to DFI. 1-877-746-4334 or dfi@dfi.wa.gov

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Preparing for Federal Student Loan Payments to Resume
09/29/2023
Zemax Capital Funding, LLC Loan Company - Not Licensed in Washington
09/28/2023
Possible Crypto Currency Fraud: Bitgetpro.io and Possible Asset Recovery Scam: Whiteswitch.tech
09/06/2023
A fraudulent cryptocurrency trading platform, Coscoins.com, may be engaged in fraud
09/06/2023
Liberty Lending Group - Possible Advance Fee Scam
09/06/2023
Alleged digital asset trading platform Bittrading appears to be engaged in fraud
08/28/2023
Uprova and Uprova Credit LLC TRIBAL LOAN COMPANIES – NOT LICENSED IN WASHINGTON
07/28/2023
Alleged cryptocurrency trading platform Efinity.vip appears to be engaged in fraud
07/28/2023
Alleged Cryptocurrency Scam Ring operating out of Los Angeles and San Francisco
07/28/2023
Alleged cryptocurrency exchange, acfnygp.top, appears to be engaged in fraud
07/13/2023

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See also: List of Securities Fraud Alerts