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

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Alleged Cryptocurrency Scams Continue to Incorporate in Washington State
December 2, 2024
Wei Liu and Alleged Cryptocurrency Trading Platforms (fameexosa.com,  bitpieexc.com, fpgcoinltd.com and nhbrsk.com), Suspected of Fraud
December 2, 2024
Elem Indian Colony of Pomo Indians - Not Licensed in Washington
November 21, 2024
The Première Nation des Abénakis de Wôlinak Tribe - Not Licensed in Washington State
November 21, 2024
The Wakpamni Lake Community of the Oglala Sioux Tribe - Not Licensed in Washington State
November 21, 2024
Alleged cryptocurrency trading platform Hftua.top appears to be engaged in fraud
November 21, 2024
Alleged cryptocurrency trading platform cse-kcrypto.co appears to be engaged in fraud
November 21, 2024
Alleged Cryptocurrency Lending Platform YFI Appears To Be Engaged in Fraud
October 23, 2024
Pearlman Finance Center - Consumer Loan Company Not Licensed in Washington
October 15, 2024
Washington Department of Financial Institutions joins multi-state settlement with GS Partners  
October 9, 2024

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See also: List of Securities Fraud Alerts