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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Possible Cryptocurrency Fraud: globalcryptobix.com
05/12/2022
Possible Cryptocurrency Fraud: www.bitgets.io
05/11/2022
Beware of Student Loan Forgiveness Scams
05/10/2022
Fraudulent Bitcoin Trading Licenses
04/21/2022
Alleged Cryptocurrency Trading Platform Myfxpros.com Appears To Be Engaged in Fraud
04/14/2022
CJM River Investment LLC - Advance Fee Loan Scam
04/07/2022
Student Loan Payment Pause Extended through August 31
04/06/2022
Foreclosure Suspension for Borrowers Applying for Relief through the Homeowner Assistance Fund
04/06/2022
Menominee Tribe of Wisconsin dba West Side Lending LLC and dba East Line Lending LLC Tribal Lender Not Licensed in Washington
03/30/2022
Cash Advance America - Possible Collection and Advance Fee Loan Scams
03/28/2022

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See also: List of Securities Fraud Alerts