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 |
|---|---|---|---|---|
| Jan. 23 2026 | Swancoin, Swan10.cc |
Advance Fee Scams, Impersonation Scams | $4,000 | Read Alert |
| Jan. 23 2026 | Optionflowstrade.pro | Advance Fee Scams | $3,000 | Read Alert |
| Jan. 21 2026 | Blue Chip Growth Fund / mybluechip.com; Bitinvests Exchange / bitinvests.vip | Advance Fee Scams, Recovery Scams | $23,440 | Read Alert |
| Jan. 21 2026 | http://www.szvon-ex.com, http://www.szvon.com |
Cryptocurrency Scams | $873,000 | Read Alert |
| Dec. 23 2025 | New Mountain Capital Foundation | Cryptocurrency Scams, Impersonation Scams | $100,000 | Read Alert |
| Dec. 22 2025 | LAD Asset Management LLC | Advance Fee Scams, Pig Butchering Scams | $350,000 | Read Alert |
| Dec. 15 2025 | FutureX Spot Trading Platform | Cryptocurrency Scams | $154,813 | Read Alert |
| Dec. 15 2025 | Coinbmj.us | Cryptocurrency Scams | $3,115 | Read Alert |
| Dec. 10 2025 | pum-exchange.com, Pulse Gate LLC, Pluse Gate LLC | Advance Fee Scams | $350,000 | Read Alert |
| Dec. 9 2025 | Coinbm | Advance Fee Scams, Pig Butchering Scams | $3,115 | Read Alert |
| Dec. 8 2025 | http://swiftcrypt.cc, https://komontrust.cc/, https://kt-analyze.com/ |
Pump and Dump Scams | $390,000 | Read Alert |
| Dec. 8 2025 | www.strideex.com, www.rononlineedu.com |
Cryptocurrency Scams, Advance Fee Scams | $1,000,000 | Read Alert |
| Dec. 8 2025 | https://metacash3.com | Cryptocurrency Scams, Advance Fee Scams | $700,000 | Read Alert |
| Dec. 5 2025 | KGBX | Cryptocurrency Scams | $7,999 | Read Alert |
| Nov. 12 2025 | Flashtradeinc.com | Cryptocurrency Scams, Romance Scams | $50,000 | Read Alert |