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

Report Fraud
If you suspect financial fraud, report it to DFI. 1-877-746-4334 or dfi@dfi.wa.gov

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Coin-Banks Cryptocurrency Exchange Not Licensed In Washington State
01/11/2018
DFI Reminds Investors To Approach Cryptocurrency With Caution
01/09/2018
Phone Scam Targeting Washington Businesses
12/07/2017
"Berks and Lewis Litigation" - Unlicensed Debt Collection
11/29/2017
Alliance Escrow LLC (Claiming To Be Located at 1918 8th Ave Seattle) - Not Licensed In Washington
11/16/2017
Victim Of A Scam Using Western Union? You May Be Eligble For A Refund
11/14/2017
Investor Alert: Beware Of Paid To Click (PTC) Scams
11/07/2017
Investor Alert: Celebrity Endorsements
11/01/2017
Advance Cash Incorporations, Cash Advance Services, Advance Cash Express - Possible Loan Collection Scam
10/23/2017
Tunica-Biloxi Tribe of Louisiana d/b/a Mobiloans Not Licensed In Washington
10/23/2017

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See also: List of Securities Fraud Alerts