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

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Alleged Cryptocurrency Exchange, Foundation-coin.com, Appears to be Engaged in Fraud
June 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
May 1, 2024
Cryptocurrency Trading Platforms Gpt4-rook.ink, Gpt4reh.ink, Gtrok.org and Mughan.cc Appear to be Engaged in Fraud
April 29, 2024
Alleged cryptocurrency exchange, AntCoins.cc, appears to be engaged in fraud
April 29, 2024
Alleged cryptocurrency exchange, Nation-solution.com, appears to be engaged in fraud
April 29, 2024
Alleged Cryptocurrency Exchange, Securedstockfx.com, Appears To Be Engaged in Fraud
April 16, 2024
Trustghq.com Impersonating Cryptocurrency Self-Custody Wallet Provider in Apparent Pig Butchering Scam
April 16, 2024
HTXUS Impersonating Another Cryptocurrency Exchange in Apparent Pig Butchering Scam
April 16, 2024
Cryptocurrency Trading Platform Fire Phoenix Appears To Be Engaged in Fraud
April 11, 2024
Alleged Trading Platform Lucent Trader Appears To Be Engaged In Fraud
April 11, 2024

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See also: List of Securities Fraud Alerts