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Consumer Alerts

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

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The Habematolel Pomo of Upper Lake Tribe - Not Licensed in Washington State
05/08/2025
The Mechoopda Indian Tribe of Chico Rancheria - Not Licensed in Washington State
05/08/2025
The Mohawk Territory of Kahnawake - Not Licensed in Washington State
05/07/2025
Collections on Defaulted Federal Student Loans Resume May 5, 2025
05/05/2025
Windermere Lending Firm - Possible Advance Fee Loan Scam
04/29/2025
Alleged Cryptocurrency Trading Platform Ethista.com Appears to Be Engaged in Fraud
04/28/2025
Alleged Cryptocurrency Trading Platform Patagonia24.pro and Alleged “Recovery” Entity, Trusty Ledger, Appear to Be Engaged in Fraud
04/23/2025
Website Impersonating a Registered Investment Adviser Appears to Be Engaged in Fraud
04/23/2025
Alleged Cryptocurrency Platforms MMOCoin and ROYCoin, Appear to be Engaged in Fraud
04/18/2025
VIP3 Ares U.S. Stock Group May Be Engaged in Fraud
04/18/2025
Alleged Cryptocurrency Options Trading Platforms Cbebit.com and Cbebitex.com Appear to Be Engaged in Fraud
04/18/2025
"Komon Trust" Investment Firm Allegedly Defrauded WhatsApp Investors On Swiftcrypt Exchange
04/18/2025
Aitlker/Ai Tlker May Be Engaged in Fraud
04/18/2025
The Menominee Indian Tribe - Not Licensed in Washington State
04/15/2025
Alleged Trading Platform Monaxa Appears to Be Offering Off-Exchange Investments Without Registration
04/08/2025
Alleged Digital Asset Trading Platform Linuscoin.co Appears to Be Engaged in Fraud
04/08/2025
Cash Advance America - Possible Collection and Advance Fee Loan Scams
03/24/2025
Cryptocurrency Trading Platform, Vihus/VIH-EX (www.vihus.com), Appears to be Engaged in Fraud
03/24/2025
Alleged Cryptocurrency Trading Platform H5.BITFII.com and ONA Community Website Appear to Be Engaged in Fraud
03/24/2025
Crypto Recovery Services Appear to have Engaged in Fraud
03/24/2025
Top Investor Threats for 2025
03/06/2025
WhatsApp group, impersonating Adams Financial Concepts, LLC, appears to be engaged in fraud
03/05/2025
Fraudulent Cryptocurrency Platforms Offering “Loans” and “Free” Crypto Tokens to Investors – A New Approach to Advance Fee Fraud
03/03/2025
Alleged cryptocurrency options trading platform LONTL.H5.com appears to be engaged in fraud
03/03/2025
Eagle Crest Asset Management Ltd. and cryptocurrency trading platform, OK-Coin Ltd. appear to be engaged in fraud
02/26/2025
WhatsApp groups impersonating Registered Investment Advisor firms, appears to be engaged in fraud
02/18/2025
Cryptocurrency Trading Platforms, Digital Trade Vault, Mega Global Investment, and Passfolio Finance Trade, Appear to be Engaged in Fraud
02/18/2025
Alleged bitcoin mining platform, Topmining.top, may be engaged in fraud
02/12/2025
Alleged cryptocurrency platform Coinixiai and QuantumMind AI Inc, appear to be engaged in fraud
02/11/2025
Alleged cryptocurrency trading platform FXGT, LLC appears to be engaged in fraud
02/03/2025

See also: List of Securities Fraud Alerts