Consumer alerts issued by the Washington State Department of Financial Institutions.
Alleged cryptocurrency trading platform Hartycoin.com appears to be engaged in fraud
October 17, 2022
Tax Assessment Procedures Domestic Judgment Registry, Federal Taxing Authorities - Possible Debt Collection Scam
October 17, 2022
Likely Cryptocurrency Investment Fraud: www.arranos.com
October 17, 2022
Alleged digital asset trading platform, Linktradefx Investment appears to be engaged in fraud
October 12, 2022
Fairway Lenders - Possible Advance fee Loan Scam
October 11, 2022
Possible Illicit Investment Site Fraud; Romance Scam; Advance Fee Fraud: www.b2bxenz.com
September 6, 2022
Alleged cryptocurrency exchange, XONSU.com, appears to be engaged in fraud against Washington consumers
September 6, 2022
Possible Illicit Investment Sites Fraud: Create Wealth Global Limited, Create Wealth Global Ltd., www.cwg-ltd.com, and www.fx007.top
September 6, 2022
Investment Scams in the Metaverse: How to Protect Yourself from Losing Real Money in the Virtual World
September 1, 2022
Jason Davis; Parkville Financial Group - Advance Fee Loan Scam
September 1, 2022