Consumer Alerts

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

Alert
The Wakpamni Lake Community of the Oglala Sioux Tribe - Not Licensed in Washington State 11/21/2024
Elem Indian Colony of Pomo Indians - Not Licensed in Washington 11/21/2024
Alleged Cryptocurrency Lending Platform YFI Appears To Be Engaged in Fraud 10/23/2024
Pearlman Finance Center - Consumer Loan Company Not Licensed in Washington 10/15/2024
Washington Department of Financial Institutions joins multi-state settlement with GS Partners 10/09/2024
Alleged cryptocurrency platform, Nasdaqkk.cc appears to be engaged in fraud 10/02/2024
Alleged cryptocurrency platform, Sequoia-platform, appears to be engaged in fraud 10/02/2024
Cryptocurrency Scam Involving Possible Imposter Mining Platform and Wallet 09/09/2024
Newfield Lending Group - Advance Fee Loan Scam 09/09/2024
Global Savings Bank PLC, glosavingsplc.com - Not a Federal Savings Bank 09/09/2024
Alleged cryptocurrency platform, Nasdaq, appears to be engaged in fraud 08/28/2024
Alleged cryptocurrency trading platform, SENcapitals, appears to be engaged in fraud 08/28/2024
Cryptocurrency Trading Platform BIB Appears to Have Engaged in Fraud 08/27/2024
RedSkyLoans - Advance Fee Scam 08/20/2024
Evergreen Corporation - Advance Fee Scam 08/20/2024
semushw91.com - Possible Money Transmission Scam 08/16/2024
Elonsphere.com: Alleged Cryptocurrency Trading Platform Suspected of Fraud 08/09/2024
Money Transmission Scam: dappotc.com, tussmart-c.com, bccrypto 08/06/2024
Socatid.com: Suspected Money Transmission Scam 08/05/2024
Xoha Group: Alleged Cryptocurrency Platform Suspected of Fraud 08/02/2024