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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The Coronavirus is Novel but Crisis-related Scams are Nothing New
10/08/2020
Lac du Flambeau Band of Lake Superior Chippewa Indians Tribal Lender Not Licensed in Washington
08/28/2020
Majestic Lake Financial, Inc. and Mountain Summit Financial, Inc. - Tribal Loan Companies - Not Licensed In Washington
08/19/2020
NFA - Advanced Fees
08/11/2020
BitWorldFX Ltd (BWF) Not Incorporated In Washington
08/11/2020
ACS Incorporation, American Cash Services, Ace Cash Services and other variations Possible Loan Collection Scam
07/30/2020
A.G.G.L. International Group Limited - Escrow Company Not Licensed in Washington
07/21/2020
Bat Jackel, Inc. - Advance Fee Loan Scam
06/09/2020
Investor Advisory: Be Careful of Fraudsters Targeting Your Retirement Accounts
06/04/2020
Informed Investor Advisory: Private Placement Offerings
05/19/2020

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See also: List of Securities Fraud Alerts