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

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Alleged digital asset trading platform Bittrading appears to be engaged in fraud
August 28, 2023
Uprova and Uprova Credit LLC TRIBAL LOAN COMPANIES – NOT LICENSED IN WASHINGTON
July 28, 2023
Alleged cryptocurrency trading platform Efinity.vip appears to be engaged in fraud
July 28, 2023
Alleged Cryptocurrency Scam Ring operating out of Los Angeles and San Francisco
July 28, 2023
Alleged cryptocurrency exchange, acfnygp.top, appears to be engaged in fraud
July 13, 2023
Alleged cryptocurrency trading platform rebitio.com appears to be engaged in fraud
July 13, 2023
Alleged cryptocurrency trading platforms Bitlux.net and Stackscoin.net appear to be engaged in fraud
July 6, 2023
Uptown Bank / uptownbanking.com - does not appear to hold the proper certificate of authority to operate a National Bank or Association
July 5, 2023
Doex not licensed in Washington State
June 30, 2023
Kashia Band of Pomo Indians of the Stewarts Point Rancheria Tribal Lender Not Licensed in Washington
June 22, 2023

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See also: List of Securities Fraud Alerts