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

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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
Alleged cryptocurrency platform, Nasdaqkk.cc appears to be engaged in fraud
October 2, 2024
Alleged cryptocurrency platform, Sequoia-platform, appears to be engaged in fraud
October 2, 2024
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 platform, Nasdaq, appears to be engaged in fraud
August 28, 2024
Alleged cryptocurrency trading platform, SENcapitals, appears to be engaged in fraud
August 28, 2024

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See also: List of Securities Fraud Alerts