Washington State Investment Scam Tracker
Search or browse investment scams reported to DFI.
Scammed? Get help
See resources for people affected by scams, or report a scam by filing a complaint with DFI.
| Date | Subjects | Scam Type | Loss Reported | Alert |
|---|---|---|---|---|
| Jul. 31 2026 | Zerivian Guild Club Ltd.; CryvenixMarket | Cryptocurrency Scams, Pig Butchering Scams | Read Alert | |
| Jul. 28 2026 | Impersonation of Government Agencies | Cryptocurrency Scams, Impersonation Scams | $6,800,000 | Read Alert |
| Jul. 27 2026 | FINRA Impersonation | Cryptocurrency Scams | Read Alert | |
| Jul. 15 2026 | Smarttradersfx | Pig Butchering Scams, Advance Fee Scams | $835 | Read Alert |
| Jul. 15 2026 | DG Coin; dgcoiner.com; dgcoineap.com | Cryptocurrency Scams, Pig Butchering Scams | $1,515,000 | Read Alert |
| Jul. 8 2026 | BITLTDPRO.com; Frida Mar | Cryptocurrency Scams | $25,000 | Read Alert |
| Jul. 2 2026 | Iqflowmarket.com | Advance Fee Scams, Cryptocurrency Scams | $2,500 | Read Alert |
| Jun. 23 2026 | VZND.com; Impersonation of online influencer Jeremy Lefevbre | Cryptocurrency Scams, Impersonation Scams, Recovery Scams | Read Alert | |
| Jun. 16 2026 | Absolutaris Base Limited; Wematch.live | Advance Fee Scams, Pig Butchering Scams | $865,704 | Read Alert |
| Jun. 15 2026 | AexSST.com; AexSST Crypto Group Limited | Cryptocurrency Scams | $100,000 | Read Alert |
| Jun. 12 2026 | Rockworld Mining Trust; RockWorldMining.com | Cryptocurrency Scams, Pig Butchering Scams, Advance Fee Scams | $56,000 | Read Alert |
| Jun. 12 2026 | Winimark Wealth Society; Professor James Caldwell | Cryptocurrency Scams | $200,000 | Read Alert |
| Jun. 4 2026 | iCryptoBit | Cryptocurrency Scams, Advance Fee Scams | $432,524 | Read Alert |
| Jun. 3 2026 | Auxerion Capital; Alan Skye; Tiffany Robbinson; Aurexion Capital | Cryptocurrency Scams, Romance Scams, Pig Butchering Scams | $300,000 | Read Alert |
| Jun. 3 2026 | Urbixas.com; Michael Schmidt | Recovery Scams, Cryptocurrency Scams | $50,000 | Read Alert |