Consumer Alerts

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

Alert
Crypto Platforms Bccrypto, Tussmart-c, Trimamex Suspected of Fraud 07/29/2024
Crow Creek Sioux Tribe's Bison Lending & Buffalo Lake Lending: Unlicensed Tribal Loan Companies in Washington 07/24/2024
Miami Foundation Equity Fund 005 and Vims.One Website May Be Fraudulent Cryptocurrency Scam 07/24/2024
College Guidance Resources - Third Party Student Loan Modification and Forgiveness Scam 07/24/2024
Lending 3, Inc. and Matthew Kidd - Mortgage Loan Company Not Licensed in Washington 07/18/2024
Ongoing Trend of Alleged Cryptocurrency Scams Involving Self Proclaimed “Professors” in WhatsApp Groups 07/16/2024
Alleged Cryptocurrency Platform ICHCOIN.net and Excellence and Innovation Fortune Business School, Appear to be Engaged in Fraud 07/16/2024
Alleged trading platform, In-Carlyle App, appears to be engaged in fraud 07/02/2024
Menominee Tribe of Wisconsin dba Fineday Funds - Not Licensed in Washington 07/02/2024
Cryptocurrency Trading Platform Fysobeck Appears to be Engaged in Fraud 06/24/2024
Washington Resident Falls Victim to Scammers Impersonating Vanguard Employee 06/24/2024
FameEx May Be a Pig Butchering Scam 06/20/2024
Alleged Digital Trading Platform xclusiveRT.com Appears to be Engaged in Fraud 06/20/2024
Alleged Cryptocurrency Exchange Wholewealthnow.com and Bekok Technology LLC, appear to be engaged in fraud 06/20/2024
Alleged Cryptocurrency Exchange, WTOCoin Ltd, Appears to be Engaged in Fraud 06/13/2024
An Investment Management Platform, Prime Market Trading, Appears to be Engaged in Fraud 06/13/2024
Alleged Cryptocurrency Exchange, Foundation-coin.com, Appears to be Engaged in Fraud 06/13/2024
Alleged Cryptocurrency Platform, Ethfinance, Appears to be Engaged in Fraud 06/13/2024
Menominee Tribe of Wisconsin dba West Side Lending LLC; dba East Line Lending LLC; dba Elk Lending Tribal Lender Not Licensed in Washington 05/01/2024
Alleged cryptocurrency exchange, Nation-solution.com, appears to be engaged in fraud 04/29/2024