Consumer alerts issued by the Washington State Department of Financial Institutions.
Informed investor advisory: Finfluencers
August 3, 2022
Fraudsters posing as a legitimate Washington State investment advisor, Long Term Investors, LLC
July 13, 2022
Possible Cryptocurrency Fraud: HB.top
June 27, 2022
Shoreline Lending Group - Possible Advance Fee Loan Scam
June 23, 2022
Century Lending Group - Possible Advance Fee Loan Scam
June 14, 2022
Stafford Lenders - Possible Advance Fee Loan Scam
June 14, 2022