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 |
|---|---|---|---|---|
| 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 |
| Jun. 1 2026 | Legacy Growth Limited | Cryptocurrency Scams, Pig Butchering Scams | $3,200 | Read Alert |
| Jun. 1 2026 | https://bafoofp.net; busdoot.org; Elena Roxana | Cryptocurrency Scams, Pig Butchering Scams | $40,000 | Read Alert |
| May. 6 2026 | CortexSwap; cortexswap.com | Cryptocurrency Scams, Advance Fee Scams | $5,460,000 | Read Alert |
| May. 5 2026 | Sunrise Pact Investment Alliance, Ltd.; Wisdomelite | Pig Butchering Scams, Advance Fee Scams | $65,000 | Read Alert |
| May. 4 2026 | OneAssets Capital; Cowen and Company; Emily Johansson; Sophia Bennett | Cryptocurrency Scams, Pig Butchering Scams, Advance Fee Scams | $110,000 | Read Alert |
| Apr. 30 2026 | Theresleo.com; LEO; LEOxChange | Pig Butchering Scams, Advance Fee Scams, Cryptocurrency Scams | $471,566 | Read Alert |
| Apr. 27 2026 | Miqesia Investment Alliance LTD; MIQ Investment Alliance; Beuce Digital Asset Center LTD | Pig Butchering Scams, Advance Fee Scams | $900,000 | Read Alert |
| Apr. 27 2026 | dexgalaxy.xyz | Cryptocurrency Scams, Advance Fee Scams | $145,750 | Read Alert |
| Apr. 20 2026 | ScopsTrade.com | Cryptocurrency Scams | Read Alert | |
| Apr. 15 2026 | Viontra Capital; DreFX Exchange; Quantum Matrix Quantitative Trading System; Professor Lamar Odom; Sophia Turner | Cryptocurrency Scams | Read Alert | |
| Apr. 10 2026 | BG Wealth Sharing LTD; DSJ Exchange PTY LTD; DSJEX; Stephen Beard; HQI Exchange; HQIEX | Pig Butchering Scams, Cryptocurrency Scams, Advance Fee Scams | $84,143 | Read Alert |
| Apr. 9 2026 | PGIMTrade.com; GlobalPGIMFunds.com; pgmdeal.com | Impersonation Scams, Advance Fee Scams | $100,000 | Read Alert |