Consumer Alerts
Consumer alerts issued by the Washington State Department of Financial Institutions.
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The Chippewa Cree Indians of the Rocky Boy's Reservation Tribe - Not Licensed in Washington State
December 13, 2024 -
Alleged cryptocurrency platform Novabit and the Quantum Prosperity Consortium Investment Education Foundation, appear to be engaged in fraud
December 11, 2024 -
WhatsApp group impersonating Capital Wealth Planning, LLC appears to be engaged in fraud
December 09, 2024 -
Wei Liu and Alleged Cryptocurrency Trading Platforms (fameexosa.com, bitpieexc.com, fpgcoinltd.com and nhbrsk.com), Suspected of Fraud
December 02, 2024 -
Alleged Cryptocurrency Scams Continue to Incorporate in Washington State
December 02, 2024 -
Alleged cryptocurrency trading platform cse-kcrypto.co appears to be engaged in fraud
November 21, 2024 -
The Première Nation des Abénakis de Wôlinak Tribe - Not Licensed in Washington State
November 21, 2024 -
The Wakpamni Lake Community of the Oglala Sioux Tribe - Not Licensed in Washington State
November 21, 2024 -
Elem Indian Colony of Pomo Indians - Not Licensed in Washington
November 21, 2024 -
Alleged cryptocurrency trading platform Hftua.top appears to be engaged in fraud
November 21, 2024