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 |
|---|---|---|---|---|
| Nov. 12 2025 | Flashtradeinc.com | Cryptocurrency Scams, Romance Scams | $50,000 | Read Alert |
| Nov. 10 2025 | www.portaltradeonline.com | Advance Fee Scams | $22,000 | Read Alert |
| Nov. 6 2025 | swqt-usex.com | Cryptocurrency Scams, Advance Fee Scams | $500,000 | Read Alert |
| Nov. 5 2025 | Cryptoweb3 Exchange (cryptowedn3vip.com) | Cryptocurrency Scams, Advance Fee Scams | $0 | Read Alert |
| Nov. 4 2025 | SKVQ.net | Cryptocurrency Scams | $35,000 | Read Alert |
| Nov. 3 2025 | Hessee Capital, TelpyX Ltd. |
Cryptocurrency Scams | $358,000 | Read Alert |
| Nov. 3 2025 | T-Kurve | Advance Fee Scams | $4,200 | Read Alert |
| Oct. 31 2025 | League of Whalefall LTD; TXEX; TX Exchange; ZZCOIN | Cryptocurrency Scams, Advance Fee Scams | $9,300 | Read Alert |
| Oct. 31 2025 | Trusty Ledger, trustl-ltd.com | Advance Fee Scams, Recovery Scams | $2,570 | Read Alert |
| Oct. 23 2025 | Dynamic Wealth Management (https://dw-advisor.com) |
Pig Butchering Scams, Advance Fee Scams | $100,000 | Read Alert |
| Oct. 21 2025 | Apex World Trading, Inc. | Cryptocurrency Scams | $18,000 | Read Alert |
| Oct. 20 2025 | FireX21, TelPyx, Hesse Capital | Advance Fee Scams, Pig Butchering Scams | $600 | Read Alert |
| Oct. 15 2025 | Cryptonomy.fi, Cryptonomy.finance | Cryptocurrency Scams | $200,000 | Read Alert |
| Oct. 14 2025 | Currencysss.com; Blue Owl Global VIP 78 |
Advance Fee Scams, Impersonation Scams | $75,000 | Read Alert |
| Oct. 7 2025 | metacashs.one | Advance Fee Scams, Impersonation Scams | $172,000 | Read Alert |