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Consumer Alerts

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

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Alleged cryptocurrency exchange, XONSU.com, appears to be engaged in fraud against Washington consumers
09/06/2022
Possible Illicit Investment Sites Fraud: Create Wealth Global Limited, Create Wealth Global Ltd., www.cwg-ltd.com, and www.fx007.top
09/06/2022
Possible Illicit Investment Site Fraud; Romance Scam; Advance Fee Fraud: www.b2bxenz.com
09/06/2022
Jason Davis; Parkville Financial Group - Advance Fee Loan Scam
09/01/2022
Investment Scams in the Metaverse: How to Protect Yourself from Losing Real Money in the Virtual World
09/01/2022
The Biden-Harris Administration's Student Debt Relief Plan Explained
08/29/2022
Kittitas All Out Trucking - Possible Wire Fraud/Escrow Scam
08/08/2022
Allied Document Preparation d/b/a Allied Financial Services - Third Party Student Loan Modification/Forgiveness Scam
08/04/2022
Informed investor advisory: Finfluencers
08/03/2022
Fraudsters posing as a legitimate Washington State investment advisor, Long Term Investors, LLC
07/13/2022
Possible illicit investment sites fraud: East Center Group Limited and www.98east.com
07/13/2022
Bryant Robert Falsely Claiming Association with DFI and as Financial Advisor
07/01/2022
Alleged Cryptocurrency Mining Pool etoro.zone Appears to be Engaged in Fraud
06/27/2022
Possible Cryptocurrency Fraud: HB.top
06/27/2022
Shoreline Lending Group - Possible Advance Fee Loan Scam
06/23/2022
Century Lending Group - Possible Advance Fee Loan Scam
06/14/2022
Stafford Lenders - Possible Advance Fee Loan Scam
06/14/2022
Alleged digital asset trading platform, Hekamen Limited appears to be engaged in fraud
06/09/2022
Alleged digital asset trading platform SunSwap appears to be engaged in fraud
06/09/2022
Likely Cryptocurrency Fraud: avatradg.buzz
06/09/2022
Possible Cryptocurrency Fraud: Coin-Pro.global
06/08/2022
Possible Cryptocurrency Fraud: Automatedtradefx.co
06/08/2022
Lsebtc.com: Possible Cryptocurrency Fraud
06/06/2022
Online Romance Scams
05/25/2022
Otoe-Missouria Tribe of Indians d/b/a Great Plains Lending, LLC; American Web Loan (AWL); Clear Creek Lending; W6LS Inc. d/b/a WithU Loans
05/23/2022
Possible Cryptocurrency Fraud: globalcryptobix.com
05/12/2022
Possible Cryptocurrency Fraud: www.bitgets.io
05/11/2022
Beware of Student Loan Forgiveness Scams
05/10/2022
Fraudulent Bitcoin Trading Licenses
04/21/2022
Alleged Cryptocurrency Trading Platform Myfxpros.com Appears To Be Engaged in Fraud
04/14/2022

See also: List of Securities Fraud Alerts