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

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March 16, 2023
Alleged cryptocurrency exchange, iqtraderoptions.com, appears to be engaged in fraud
February 9, 2023
Big Valley Band of Pomo Indians, Layma dba Little Lake Lending - Not Licensed in Washington State
February 1, 2023
Cryptocurrency website M.LBNK123.COM appears to be engaged in fraud
December 20, 2022
How Buy Now, Pay Later Works
December 20, 2022
Cómo funciona la opción Compre ahora, pague luego
November 18, 2022
Informed Investor: Volatility Within Crypto Investment Platforms
November 7, 2022
Student Loan Debt Relief Do's and Don'ts
November 7, 2022
Possible Cryptocurrency Fraud: TokenSwap.net
October 17, 2022
Tax Assessment Procedures Domestic Judgment Registry, Federal Taxing Authorities - Possible Debt Collection Scam
October 17, 2022
Likely Cryptocurrency Investment Fraud: www.arranos.com

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See also: List of Securities Fraud Alerts