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

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Bulls Financial - Possible Loan Company - Not Licensed In Washington
April 14, 2021
Watford LLC - Investor Alert
January 19, 2021
Integrity d/b/a Home Warranty Solutions d/b/a New Home Warranty - Possible Home Warranty Scam
December 10, 2020
The Coronavirus is Novel but Crisis-related Scams are Nothing New
October 8, 2020
Lac du Flambeau Band of Lake Superior Chippewa Indians Tribal Lender Not Licensed in Washington
August 28, 2020
Majestic Lake Financial, Inc. and Mountain Summit Financial, Inc. - Tribal Loan Companies - Not Licensed In Washington
August 19, 2020
BitWorldFX Ltd (BWF) Not Incorporated In Washington
August 11, 2020
NFA - Advanced Fees
August 11, 2020
Investor Advisory: Be Careful of Fraudsters Targeting Your Retirement Accounts
June 4, 2020
Informed Investor Advisory: Private Placement Offerings
May 19, 2020

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See also: List of Securities Fraud Alerts