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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Cómo funciona la opción Compre ahora, pague luego
12/20/2022
How Buy Now, Pay Later Works
12/20/2022
Informed Investor: Volatility Within Crypto Investment Platforms
11/18/2022
Possible Cryptocurrency Fraud: TokenSwap.net
11/07/2022
Student Loan Debt Relief Do's and Don'ts
11/07/2022
Loanbull - Possible Advance Fee Loan Scam
10/17/2022
Alleged cryptocurrency trading platform Hartycoin.com appears to be engaged in fraud
10/17/2022
Tax Assessment Procedures Domestic Judgment Registry, Federal Taxing Authorities - Possible Debt Collection Scam
10/17/2022
Likely Cryptocurrency Investment Fraud: www.arranos.com
10/17/2022
Alleged digital asset trading platform, Linktradefx Investment appears to be engaged in fraud
10/12/2022

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See also: List of Securities Fraud Alerts