Consumer alerts issued by the Washington State Department of Financial Institutions.
web3metachainportfolio.com Not Licensed in Washington State
February 9, 2024
Possible Advance Fee Loan Scam by Southport Lending Group
February 6, 2024
Cryptocurrency Platform ldgpt.tech Appears to Engage in Fraud
January 19, 2024
Cryptocurrency Platform wealth365g.vip Appears to Engage in Fraud
January 11, 2024
Avoiding Virtual Currency Kiosk and Bitcoin ATM Scams
January 9, 2024
Sunshinefarm.vip / Farm Sunshine, a Purported Online Farming Game, May Be a Cryptocurrency Scam
December 18, 2023
Alleged Spot-Trading Trading Platform aipultd.cc and/or Xinfen Chen Appear To Be Engaged in Fraud
December 18, 2023
Alleged Trading Platform T-OTC.com Appears To Be Engaged in Fraud
December 18, 2023
Alleged Trading Platforms ITP, Coscoin, DCPTG, and Alevius Appear to Be Engaged In Fraud
December 15, 2023
Aipu Limited Not Licensed in Washington State
December 14, 2023