Consumer alerts issued by the Washington State Department of Financial Institutions.
Alleged cryptocurrency trading platform Sundell Limited appears to be engaged in fraud
October 16, 2023
Dexusvip.com May Be Engaged in Cryptocurrency Fraud
October 16, 2023
Brockport Lending Group - Not Licensed in Washington State
October 16, 2023
Alleged cryptocurrency exchange, Dubai International Digital Asset Exchange, dba DBEX, appears to be engaged in fraud
October 2, 2023
Coinpalm.com May Be Engaged in Cryptocurrency Fraud
October 2, 2023
Preparing for Federal Student Loan Payments to Resume
September 29, 2023
Zemax Capital Funding, LLC Loan Company - Not Licensed in Washington
September 28, 2023
Possible Crypto Currency Fraud: Bitgetpro.io and Possible Asset Recovery Scam: Whiteswitch.tech
September 6, 2023
A fraudulent cryptocurrency trading platform, Coscoins.com, may be engaged in fraud
September 6, 2023
Liberty Lending Group - Possible Advance Fee Scam
September 6, 2023