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

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Processing.Direct, LLC Not Licensed in Washington State
December 14, 2023
Alleged Cryptocurrency Scam Ring Operating on Multiple Cryptocurrency Websites
November 27, 2023
Alleged Trading Platform ssjtcf-group.com Appears To Be Engaged in Fraud
November 15, 2023
C-Wallet - Not Licensed in Washington State
November 15, 2023
Stockbase.finance Appears To Be Fraudulently Posing as a UK Based Brokerage Firm
November 15, 2023
Lipmann & Cantor Financial - Possible Advance Fee Loan Scam
November 2, 2023
America Cash Loans - Not Licensed in Washington State
October 24, 2023
Cryptocurrency Platform Coinstoreproali.com Appears to be Engaged in Fraud
October 23, 2023
Alleged Cryptocurrency Trading Platform Elite Investment Capitals Appears To Be Engaged in Fraud
October 19, 2023
Alleged Digital Asset Trading Platform Foundry Appears To Be Engaged in Fraud
October 19, 2023

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See also: List of Securities Fraud Alerts