Washington State Investment Scam Tracker
See investment scams reported in Washington State. The list comes from complaints sent 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 | |
|---|---|---|---|---|
| 02/06/26 | Olivia Harper | Pig Butchering Scams, Advance Fee Scams | $10,000 | Read Alert |
| 02/04/26 | Lexium Limited | Cryptocurrency Scams | Read Alert | |
| 02/03/26 | Aureon Capital; Aureon.vc | Cryptocurrency Scams | $210,000 | Read Alert |
| 01/23/26 | Poinbank Tech Ltd (“Poinbank”) web.poinbank.com; HC Kitchen LLC; Nexgen Autosupplies LLC; |
Advance Fee Scams | $10,000 | Read Alert |
| 01/23/26 | Swancoin, Swan10.cc |
Advance Fee Scams, Impersonation Scams | $4,000 | Read Alert |
| 01/23/26 | Optionflowstrade.pro | Advance Fee Scams | $3,000 | Read Alert |
| 01/21/26 | Blue Chip Growth Fund / mybluechip.com; Bitinvests Exchange / bitinvests.vip | Advance Fee Scams, Recovery Scams | $23,440 | Read Alert |
| 01/21/26 | http://www.szvon-ex.com, http://www.szvon.com |
Cryptocurrency Scams | $873,000 | Read Alert |
| 12/23/25 | New Mountain Capital Foundation | Cryptocurrency Scams, Impersonation Scams | $100,000 | Read Alert |
| 12/22/25 | LAD Asset Management LLC | Advance Fee Scams, Pig Butchering Scams | $350,000 | Read Alert |
| 12/15/25 | FutureX Spot Trading Platform | Cryptocurrency Scams | $154,813 | Read Alert |
| 12/15/25 | Coinbmj.us | Cryptocurrency Scams | $3,115 | Read Alert |
| 12/10/25 | pum-exchange.com, Pulse Gate LLC, Pluse Gate LLC | Advance Fee Scams | $350,000 | Read Alert |
| 12/09/25 | Coinbm | Advance Fee Scams, Pig Butchering Scams | $3,115 | Read Alert |
| 12/08/25 | http://swiftcrypt.cc, https://komontrust.cc/, https://kt-analyze.com/ |
Pump and Dump Scams | $390,000 | Read Alert |
| 12/08/25 | www.strideex.com, www.rononlineedu.com |
Cryptocurrency Scams, Advance Fee Scams | $1,000,000 | Read Alert |
| 12/08/25 | https://metacash3.com | Cryptocurrency Scams, Advance Fee Scams | $700,000 | Read Alert |
| 12/05/25 | KGBX | Cryptocurrency Scams | $7,999 | Read Alert |
| 11/12/25 | Flashtradeinc.com | Cryptocurrency Scams, Romance Scams | $50,000 | Read Alert |
| 11/10/25 | www.portaltradeonline.com | Advance Fee Scams | $22,000 | Read Alert |
| 11/06/25 | swqt-usex.com | Cryptocurrency Scams, Advance Fee Scams | $500,000 | Read Alert |
| 11/05/25 | Cryptoweb3 Exchange (cryptowedn3vip.com) | Cryptocurrency Scams, Advance Fee Scams | $0 | Read Alert |
| 11/04/25 | SKVQ.net | Cryptocurrency Scams | $35,000 | Read Alert |
| 11/03/25 | Hessee Capital, TelpyX Ltd. |
Cryptocurrency Scams | $358,000 | Read Alert |
| 11/03/25 | T-Kurve | Advance Fee Scams | $4,200 | Read Alert |
| 10/31/25 | League of Whalefall LTD; TXEX; TX Exchange; ZZCOIN | Cryptocurrency Scams, Advance Fee Scams | $9,300 | Read Alert |
| 10/31/25 | Trusty Ledger, trustl-ltd.com | Advance Fee Scams, Recovery Scams | $2,570 | Read Alert |
| 10/23/25 | Dynamic Wealth Management (https://dw-advisor.com) |
Pig Butchering Scams, Advance Fee Scams | $100,000 | Read Alert |
| 10/21/25 | Apex World Trading, Inc. | Cryptocurrency Scams | $18,000 | Read Alert |
| 10/20/25 | FireX21, TelPyx, Hesse Capital | Advance Fee Scams, Pig Butchering Scams | $600 | Read Alert |