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Consumer Alerts

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

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Liberty Lending Group - Possible Advance Fee Scam
09/06/2023
Alleged digital asset trading platform Bittrading appears to be engaged in fraud
08/28/2023
Uprova and Uprova Credit LLC TRIBAL LOAN COMPANIES – NOT LICENSED IN WASHINGTON
07/28/2023
Alleged cryptocurrency trading platform Efinity.vip appears to be engaged in fraud
07/28/2023
Alleged Cryptocurrency Scam Ring operating out of Los Angeles and San Francisco
07/28/2023
Alleged cryptocurrency exchange, acfnygp.top, appears to be engaged in fraud
07/13/2023
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 platforms Coinfund.jzmhgf.vip, Otcarp.com, and Coincarpcr.com appear 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 website Btradeinvestment.com appears to be engaged in fraud
06/22/2023
Alleged cryptocurrency trading platform Newcoinnyse.com appears 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
Angel Lake Escrow of WA, Inc. - Not Licensed in Washington
05/15/2023
Big Valley Band of Pomo Indians, Kali LLC d/b/a Condor Credit - Not Licensed in Washington State
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
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 website, Tradetowncapitals.com, appears to be engaged in 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

See also: List of Securities Fraud Alerts