Consumer Alerts
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 08, 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 -
NFA - Advanced Fees
August 11, 2020 -
BitWorldFX Ltd (BWF) Not Incorporated In Washington
August 11, 2020 -
Investor Advisory: Be Careful of Fraudsters Targeting Your Retirement Accounts
June 04, 2020 -
Informed Investor Advisory: Private Placement Offerings
May 19, 2020