Consumer alerts issued by the Washington State Department of Financial Institutions.
Alleged digital asset trading platform, Linktradefx Investment appears to be engaged in fraud
October 12, 2022
Fairway Lenders - Possible Advance fee Loan Scam
October 11, 2022
Possible Illicit Investment Site Fraud; Romance Scam; Advance Fee Fraud: www.b2bxenz.com
September 6, 2022
Alleged cryptocurrency exchange, XONSU.com, appears to be engaged in fraud against Washington consumers
September 6, 2022
Possible Illicit Investment Sites Fraud: Create Wealth Global Limited, Create Wealth Global Ltd., www.cwg-ltd.com, and www.fx007.top
September 6, 2022
Investment Scams in the Metaverse: How to Protect Yourself from Losing Real Money in the Virtual World
September 1, 2022
Jason Davis; Parkville Financial Group - Advance Fee Loan Scam
September 1, 2022
Kittitas All Out Trucking - Possible Wire Fraud/Escrow Scam
August 8, 2022