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

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Lending 3, Inc. and Matthew Kidd - Mortgage Loan Company Not Licensed in Washington
July 18, 2024
Ongoing Trend of Alleged Cryptocurrency Scams Involving Self Proclaimed “Professors” in WhatsApp Groups
July 16, 2024
Alleged Cryptocurrency Platform ICHCOIN.net and Excellence and Innovation Fortune Business School, Appear to be Engaged in Fraud
July 16, 2024
Menominee Tribe of Wisconsin dba Fineday Funds - Not Licensed in Washington
July 2, 2024
Alleged trading platform, In-Carlyle App, appears to be engaged in fraud
July 2, 2024
Cash Advance America - Possible Collection and Advance Fee Loan Scams
July 1, 2024
Washington Resident Falls Victim to Scammers Impersonating Vanguard Employee
June 24, 2024
Cryptocurrency Trading Platform Fysobeck Appears to be Engaged in Fraud
June 24, 2024
Fort Belknap Indian Community of the Fort Belknap Reservation of Montana dba Cash Advance Now Not Licensed in Washington State
June 20, 2024
Alleged Cryptocurrency Exchange Wholewealthnow.com and Bekok Technology LLC, appear to be engaged in fraud
June 20, 2024

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See also: List of Securities Fraud Alerts