Consumer alerts issued by the Washington State Department of Financial Institutions.
The Lac Courte Oreilles Band of Lake Superior Chippewa Indians - Not Licensed in Washington State
December 23, 2024
Alleged Cryptocurrency Platform Novabit and the Quantum Prosperity Consortium Investment Education Foundation, Appear to be Engaged in Fraud
December 17, 2024
The Native Village of Minto - Not Licensed in Washington State
December 17, 2024
The Crow Creek Sioux Tribe - Not Licensed in Washington State
December 16, 2024
The Chippewa Cree Indians of the Rocky Boy's Reservation Tribe - Not Licensed in Washington State
December 13, 2024
WhatsApp group impersonating Capital Wealth Planning, LLC appears to be engaged in fraud
December 9, 2024