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

Search consumer alerts by keyword
Alleged digital asset trading platform, Hekamen Limited appears to be engaged in fraud
June 9, 2022
Alleged digital asset trading platform SunSwap appears to be engaged in fraud
June 9, 2022
Possible Cryptocurrency Fraud: Coin-Pro.global
June 8, 2022
Possible Cryptocurrency Fraud: Automatedtradefx.co
June 8, 2022
Lsebtc.com: Possible Cryptocurrency Fraud
June 6, 2022
Online Romance Scams
May 25, 2022
Otoe-Missouria Tribe of Indians d/b/a Great Plains Lending, LLC; American Web Loan (AWL); Clear Creek Lending; W6LS Inc. d/b/a WithU Loans
May 23, 2022
Possible Cryptocurrency Fraud: globalcryptobix.com
May 12, 2022
Possible Cryptocurrency Fraud: www.bitgets.io
May 11, 2022
Beware of Student Loan Forgiveness Scams
May 10, 2022

Pages

See also: List of Securities Fraud Alerts