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

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Global Savings Bank PLC, glosavingsplc.com - Not a Federal Savings Bank
September 9, 2024
Cryptocurrency Scam Involving Possible Imposter Mining Platform and Wallet
September 9, 2024
Newfield Lending Group - Advance Fee Loan Scam
September 9, 2024
Alleged cryptocurrency trading platform, SENcapitals, appears to be engaged in fraud
August 28, 2024
Alleged cryptocurrency platform, Nasdaq, appears to be engaged in fraud
August 28, 2024
Cryptocurrency Trading Platform BIB Appears to Have Engaged in Fraud
August 27, 2024
Evergreen Corporation - Advance Fee Scam
August 20, 2024
RedSkyLoans - Advance Fee Scam
August 20, 2024
semushw91.com - Possible Money Transmission Scam
August 16, 2024
Elonsphere.com: Alleged Cryptocurrency Trading Platform Suspected of Fraud
August 9, 2024

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See also: List of Securities Fraud Alerts