Skip to main content

Consumer Alerts

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

Search consumer alerts by keyword
Alleged cryptocurrency trading platform rebitio.com appears to be engaged in fraud
07/13/2023
Alleged cryptocurrency trading platforms Bitlux.net and Stackscoin.net appear to be engaged in fraud
07/06/2023
Uptown Bank / uptownbanking.com - does not appear to hold the proper certificate of authority to operate a National Bank or Association
07/05/2023
Doex not licensed in Washington State
06/30/2023
Alleged cryptocurrency trading website Btradeinvestment.com appears to be engaged in fraud
06/22/2023
Kashia Band of Pomo Indians of the Stewarts Point Rancheria Tribal Lender Not Licensed in Washington
06/22/2023
Alleged cryptocurrency trading platform Newcoinnyse.com appears to be engaged in fraud
06/22/2023
Alleged cryptocurrency trading platforms Coinfund.jzmhgf.vip, Otcarp.com, and Coincarpcr.com appear to be engaged in fraud
06/22/2023
Alleged cryptocurrency trading platform luckymultitradefx.com appears to be engaged in fraud
06/21/2023
Alleged cryptocurrency trading platform B9.com appears to be engaged in fraud
06/13/2023
Alleged cryptocurrency trading platform Hitbtcu.com appears to be engaged in fraud
06/06/2023
Alleged cryptocurrency exchange, Headway Group Corporation, appears to be engaged in fraud
05/25/2023
Big Valley Band of Pomo Indians, Kali LLC d/b/a Condor Credit - Not Licensed in Washington State
05/15/2023
Angel Lake Escrow of WA, Inc. - Not Licensed in Washington
05/15/2023
Sentra Financials, LLC - Possible Advance Fee Loan Scams
05/15/2023
ACS Incorporation, American Cash Services, Ace Cash Services and other variations Possible Loan Collection Scam
05/04/2023
Alleged cryptocurrency website, Tradetowncapitals.com, appears to be engaged in fraud
04/27/2023
Possible Advance Fee Scam - Plainview Lending
04/27/2023
Instagram account “nickilove__333” appears to be engaged in cryptocurrency fraud
04/27/2023
Alleged cryptocurrency exchange Crypto-token.pro appears to be engaged in fraud
04/18/2023
Alleged Cryptocurrency Exchange, Eucoinotrade.com Appears to be Engaged in Fraud
04/06/2023
Alleged Cryptocurrency Trading Platform SFNP (Swiss Financial Notary Platform) Appears to Be Engaged in Fraud
04/06/2023
HomeMatters USA - Unlicensed Mortgage Loan Modification Scam
03/21/2023
Alleged cryptocurrency exchange, iqtraderoptions.com, appears to be engaged in fraud
03/16/2023
Big Valley Band of Pomo Indians, Layma dba Little Lake Lending - Not Licensed in Washington State
02/09/2023
Cryptocurrency website M.LBNK123.COM appears to be engaged in fraud
02/01/2023
How Buy Now, Pay Later Works
12/20/2022
Cómo funciona la opción Compre ahora, pague luego
12/20/2022
Informed Investor: Volatility Within Crypto Investment Platforms
11/18/2022
Possible Cryptocurrency Fraud: TokenSwap.net
11/07/2022

See also: List of Securities Fraud Alerts