Washington State Investment Scam Tracker
Search or browse investment scams reported to DFI.
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See resources for people affected by scams, or report a scam by filing a complaint with DFI.
| Date | Subjects | Scam Type | Loss Reported | Alert |
|---|---|---|---|---|
| Apr. 10 2026 | BG Wealth Sharing LTD; DSJ Exchange PTY LTD; DSJEX | Pig Butchering Scams, Cryptocurrency Scams, Advance Fee Scams | Read Alert | |
| Mar. 31 2026 | h5.Bitfinexusk.com | Cryptocurrency Scams, Advance Fee Scams | $16,896 | Read Alert |
| Mar. 18 2026 | Absgloba Investment Ltd; Abs Trading; Absgbl.com; Absgbl.cc | Pig Butchering Scams, Advance Fee Scams | $68,200 | Read Alert |
| Mar. 18 2026 | KCEXMAD.com | Pig Butchering Scams, Advance Fee Scams | $3,958,338 | Read Alert |
| Mar. 18 2026 | Searel Investment Alliance Ltd.; Chobes Digital Asset Center Ltd.; Caleb Mercer | Pig Butchering Scams, Advance Fee Scams | $1,200,642 | Read Alert |
| Mar. 18 2026 | Scatil Investment Alliance Ltd.; Utoch Digital Asset Center Ltd.; Damian Mercer | Pig Butchering Scams, Advance Fee Scams | $90,000 | Read Alert |
| Mar. 15 2026 | PrimeXBTUS.com | Cryptocurrency Scams | $11,000 | Read Alert |
| Mar. 13 2026 | F and C Assets, LLC; Stillwell Investings LTD | Cryptocurrency Scams, Advance Fee Scams | $5,000 | Read Alert |
| Mar. 12 2026 | Profitshock Investment Alliance LTD; KTROWE Digital Asset Center LTD | Pig Butchering Scams, Advance Fee Scams | $308,462 | Read Alert |
| Mar. 10 2026 | SafetyValue Trading Center | Cryptocurrency Scams, Advance Fee Scams | Read Alert | |
| Mar. 10 2026 | Impersonator Unknown | Impersonation Scams | Read Alert | |
| Mar. 5 2026 | Trillioninfo.com, Evensource, LLC |
Pig Butchering Scams, Advance Fee Scams, Impersonation Scams | $858,000 | Read Alert |
| Mar. 3 2026 | Impersonator Unknown | Impersonation Scams | $200,000 | Read Alert |
| Feb. 26 2026 | AstraX Exchange Inc.; Ernest Mumba Investment Ltd.; Evolve AI Innovations Inc.; Lucia Evans; Quentin Mitchell | Advance Fee Scams, Pig Butchering Scams, Romance Scams | $942,000 | Read Alert |
| Feb. 24 2026 | Batonex.com; Digitalassetwealth.com; BHUUFTRAD; and SDDCOIBU/Aimsfx | Pig Butchering Scams | $336,400 | Read Alert |