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

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Cash Advance America - Possible Collection and Advance Fee Loan Scams
July 1, 2024
Cryptocurrency Trading Platform Fysobeck Appears to be Engaged in Fraud
June 24, 2024
Washington Resident Falls Victim to Scammers Impersonating Vanguard Employee
June 24, 2024
FameEx May Be a Pig Butchering Scam
June 20, 2024
Alleged Digital Trading Platform xclusiveRT.com Appears to be Engaged in Fraud
June 20, 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
An Investment Management Platform, Prime Market Trading, Appears to be Engaged in Fraud
June 13, 2024
Alleged Cryptocurrency Exchange, Foundation-coin.com, Appears to be Engaged in Fraud
June 13, 2024
Alleged Cryptocurrency Exchange, WTOCoin Ltd, Appears to be Engaged in Fraud
June 13, 2024

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See also: List of Securities Fraud Alerts