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

Search consumer alerts by keyword
RedSkyLoans - Advance Fee Scam
August 20, 2024
semushw91.com - Possible Money Transmission Scam
August 16, 2024
Elonsphere.com: Alleged Cryptocurrency Trading Platform Suspected of Fraud
August 9, 2024
Money Transmission Scam: dappotc.com, tussmart-c.com, bccrypto
August 6, 2024
Socatid.com: Suspected Money Transmission Scam
August 5, 2024
Xoha Group: Alleged Cryptocurrency Platform Suspected of Fraud
August 2, 2024
Crypto Platforms Bccrypto, Tussmart-c, Trimamex Suspected of Fraud
July 29, 2024
College Guidance Resources - Third Party Student Loan Modification and Forgiveness Scam
July 24, 2024
Miami Foundation Equity Fund 005 and Vims.One Website May Be Fraudulent Cryptocurrency Scam
July 24, 2024
Crow Creek Sioux Tribe's Bison Lending & Buffalo Lake Lending: Unlicensed Tribal Loan Companies in Washington
July 24, 2024

Pages

See also: List of Securities Fraud Alerts