Skip to main content

Consumer Alerts

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

Search consumer alerts by keyword
Alleged cryptocurrency options trading platform LONTL.H5.com appears to be engaged in fraud
03/03/2025
Fraudulent Cryptocurrency Platforms Offering “Loans” and “Free” Crypto Tokens to Investors – A New Approach to Advance Fee 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 scams involving Whatsapp, continue to lure unsuspecting investors
02/03/2025
Alleged cryptocurrency trading platform Xtxtfp.com appears to be engaged in fraud
02/03/2025
Cryptonomy Finance Ltd: alleged cryptocurrency platform suspected of fraud
02/03/2025
Alleged cryptocurrency trading platform FXGT, LLC appears to be engaged in fraud
02/03/2025
No Government Agency, Bank, Credit Union, or Other Licensed Financial Services Company Will Ask You to Buy Gold or Precious Metals
01/30/2025
Group Impersonating Federated Global Investment Management Corp. Appears to Be Engaged in Fraud
01/14/2025
Alleged Cryptocurrency Platform CIRKOR and the Zenith Asset Investment Education Foundation, Appear to be Engaged in Fraud
01/14/2025
The Sokaogon Chippewa Community Mole Lake Band of Lake Superior Chippewa Tribe (Sokaogon Chippewa Community)- Not Licensed in Washington State
12/24/2024
The Otoe-Missouria Tribe - Not Licensed in Washington State
12/24/2024
The Fort Belknap Indian Community Tribe - Not Licensed in Washington State
12/23/2024
The Turtle Mountain Band of Chippewa Tribe - Not Licensed in Washington State
12/23/2024
The Big Valley Band of Pomo Indians Tribe - Not Licensed in Washington State
12/23/2024
The Lac du Flambeau Band of Lake Superior Chippewa Indians Tribe - Not Licensed in Washington State
12/23/2024
The Robinson Rancheria Pomo Indian Tribe - Not Licensed in Washington State
12/23/2024
The Sokaogon Chippewa Community Mole Lake Band of Lake Superior Chippewa Tribe (Sokaogon Chippewa Community)- Not Licensed in Washington State
12/23/2024
The Kashia Band of Pomo Indians of the Stewarts Point Rancheria Tribe - Not Licensed in Washington State
12/23/2024
The Lac Courte Oreilles Band of Lake Superior Chippewa Indians - Not Licensed in Washington State
12/23/2024
The Tunica-Biloxi Tribe - Not Licensed in Washington State
12/23/2024
The Native Village of Minto - Not Licensed in Washington State
12/17/2024
The Crow Creek Sioux Tribe - Not Licensed in Washington State
12/16/2024
The Chippewa Cree Indians of the Rocky Boy's Reservation Tribe - Not Licensed in Washington State
12/13/2024
Alleged cryptocurrency platform Novabit and the Quantum Prosperity Consortium Investment Education Foundation, appear to be engaged in fraud
12/11/2024
WhatsApp group impersonating Capital Wealth Planning, LLC appears to be engaged in fraud
12/09/2024

See also: List of Securities Fraud Alerts