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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Alleged digital asset trading platform, Linktradefx Investment appears to be engaged in fraud
10/12/2022
Fairway Lenders - Possible Advance fee Loan Scam
10/11/2022
Zemax Capital Funding, LLC Loan Company - Not Licensed in Washington
09/28/2022
Possible Illicit Investment Sites Fraud: Create Wealth Global Limited, Create Wealth Global Ltd., www.cwg-ltd.com, and www.fx007.top
09/06/2022
Possible Illicit Investment Site Fraud; Romance Scam; Advance Fee Fraud: www.b2bxenz.com
09/06/2022
Alleged cryptocurrency exchange, XONSU.com, appears to be engaged in fraud against Washington consumers
09/06/2022
Investment Scams in the Metaverse: How to Protect Yourself from Losing Real Money in the Virtual World
09/01/2022
Jason Davis; Parkville Financial Group - Advance Fee Loan Scam
09/01/2022
The Biden-Harris Administration's Student Debt Relief Plan Explained
08/29/2022
Kittitas All Out Trucking - Possible Wire Fraud/Escrow Scam
08/08/2022

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See also: List of Securities Fraud Alerts