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 |
|---|---|---|---|---|
| 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 | $254,000 | Read Alert |
| Apr. 9 2026 | PGIMTrade.com; GlobalPGIMFunds.com; pgmdeal.com | Impersonation Scams, Advance Fee Scams | $100,000 | 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 |