Consumer alerts issued by the Washington State Department of Financial Institutions.
Alleged Spot-Trading Trading Platform aipultd.cc and/or Xinfen Chen Appear To Be Engaged in Fraud
December 18, 2023
Alleged Trading Platform T-OTC.com Appears To Be Engaged in Fraud
December 18, 2023
Alleged Trading Platforms ITP, Coscoin, DCPTG, and Alevius Appear to Be Engaged In Fraud
December 15, 2023
Aipu Limited Not Licensed in Washington State
December 14, 2023
Processing.Direct, LLC Not Licensed in Washington State
December 14, 2023
Alleged Trading Platform ssjtcf-group.com Appears To Be Engaged in Fraud
November 15, 2023
C-Wallet - Not Licensed in Washington State
November 15, 2023
Lipmann & Cantor Financial - Possible Advance Fee Loan Scam
November 2, 2023