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 |
|---|---|---|---|---|
| Sep. 3 2026 | Stock Solutions, LLC; Jordan Panella; Luxury F.M LLC; Ontronics LLC; Impersonation of Barclays Capital Inc.; Impersonation of Stephen Miller | Advance Fee Scams, Impersonation Scams | $16,095 | Read Alert |
| Sep. 2 2026 | Fedcloverinv.com | Cryptocurrency Scams | $200,000 | Read Alert |
| Sep. 2 2026 | Truewavecapital.com | Cryptocurrency Scams, Romance Scams | $26,000 | Read Alert |
| Sep. 2 2026 | QuantumXAI; ClearPoint App; Andrew Colson | Cryptocurrency Scams | $120,000 | Read Alert |
| Aug. 31 2026 | 57investigationsltd.com; Bernard Miller | Recovery Scams | $122,000 | Read Alert |
| Aug. 31 2026 | Btc.cm-max.com; Crypto World | Cryptocurrency Scams, Advance Fee Scams, Pig Butchering Scams | $990,000 | Read Alert |
| Aug. 28 2026 | FTC Impersonation | Cryptocurrency Scams | $1,700,000 | Read Alert |
| Aug. 26 2026 | Impersonation of Government Official | Impersonation Scams | $2,000,000 | Read Alert |
| Aug. 13 2026 | E-InteractiveCopy | Cryptocurrency Scams | $2,591 | Read Alert |
| Aug. 11 2026 | Cindy Houng | Pig Butchering Scams, Romance Scams | $250,000 | Read 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 |