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

Report Fraud
If you suspect financial fraud, report it to DFI. 1-877-746-4334 or dfi@dfi.wa.gov

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Possible illicit investment sites fraud: East Center Group Limited and www.98east.com
07/13/2022
Bryant Robert Falsely Claiming Association with DFI and as Financial Advisor
07/01/2022
Alleged Cryptocurrency Mining Pool etoro.zone Appears to be Engaged in Fraud
06/27/2022
Possible Cryptocurrency Fraud: HB.top
06/27/2022
Shoreline Lending Group - Possible Advance Fee Loan Scam
06/23/2022
Century Lending Group - Possible Advance Fee Loan Scam
06/14/2022
Stafford Lenders - Possible Advance Fee Loan Scam
06/14/2022
Alleged digital asset trading platform, Hekamen Limited appears to be engaged in fraud
06/09/2022
Alleged digital asset trading platform SunSwap appears to be engaged in fraud
06/09/2022
Likely Cryptocurrency Fraud: avatradg.buzz
06/09/2022

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See also: List of Securities Fraud Alerts