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

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Kashia Band of Pomo Indians of the Stewarts Point Rancheria Tribal Lender Not Licensed in Washington
June 22, 2023
Alleged cryptocurrency trading platforms Coinfund.jzmhgf.vip, Otcarp.com, and Coincarpcr.com appear to be engaged in fraud
June 22, 2023
Alleged cryptocurrency trading website Btradeinvestment.com appears to be engaged in fraud
June 22, 2023
Alleged cryptocurrency trading platform luckymultitradefx.com appears to be engaged in fraud
June 21, 2023
Alleged cryptocurrency trading platform B9.com appears to be engaged in fraud
June 13, 2023
Alleged cryptocurrency trading platform Hitbtcu.com appears to be engaged in fraud
June 6, 2023
Alleged cryptocurrency exchange, Headway Group Corporation, appears to be engaged in fraud
May 25, 2023
Sentra Financials, LLC - Possible Advance Fee Loan Scams
May 15, 2023
Angel Lake Escrow of WA, Inc. - Not Licensed in Washington
May 15, 2023
ACS Incorporation, American Cash Services, Ace Cash Services and other variations Possible Loan Collection Scam
May 4, 2023

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See also: List of Securities Fraud Alerts