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

Report Fraud
If you suspect financial fraud, report it to DFI. 1-877-746-4334 or dfi@dfi.wa.gov

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Likely Cryptocurrency Fraud: avatradg.buzz
06/09/2022
Alleged digital asset trading platform, Hekamen Limited appears to be engaged in fraud
06/09/2022
Alleged digital asset trading platform SunSwap appears to be engaged in fraud
06/09/2022
Possible Cryptocurrency Fraud: Automatedtradefx.co
06/08/2022
Possible Cryptocurrency Fraud: Coin-Pro.global
06/08/2022
Lsebtc.com: Possible Cryptocurrency Fraud
06/06/2022
Online Romance Scams
05/25/2022
Otoe-Missouria Tribe of Indians d/b/a Great Plains Lending, LLC; American Web Loan (AWL); Clear Creek Lending; W6LS Inc. d/b/a WithU Loans
05/23/2022
Possible Cryptocurrency Fraud: globalcryptobix.com
05/12/2022
Possible Cryptocurrency Fraud: www.bitgets.io
05/11/2022

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See also: List of Securities Fraud Alerts