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Consumer Alerts

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

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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 Trading Platform SFNP (Swiss Financial Notary Platform) Appears to Be Engaged in Fraud
04/06/2023
Alleged Cryptocurrency Exchange, Eucoinotrade.com 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
Cómo funciona la opción Compre ahora, pague luego
12/20/2022
How Buy Now, Pay Later Works
12/20/2022
Informed Investor: Volatility Within Crypto Investment Platforms
11/18/2022
Student Loan Debt Relief Do's and Don'ts
11/07/2022
Possible Cryptocurrency Fraud: TokenSwap.net
11/07/2022

See also: List of Securities Fraud Alerts