Consumer Alerts

Consumer alerts issued by the Washington State Department of Financial Institutions.

Alert
The Habematolel Pomo of Upper Lake Tribe - Not Licensed in Washington State 12/23/2024
The Sokaogon Chippewa Community Mole Lake Band of Lake Superior Chippewa Tribe (Sokaogon Chippewa Community)- Not Licensed in Washington State 12/23/2024
The Kashia Band of Pomo Indians of the Stewarts Point Rancheria Tribe - Not Licensed in Washington State 12/23/2024
The Lac Courte Oreilles Band of Lake Superior Chippewa Indians - Not Licensed in Washington State 12/23/2024
The Tunica-Biloxi Tribe - Not Licensed in Washington State 12/23/2024
The Fort Belknap Indian Community Tribe - Not Licensed in Washington State 12/23/2024
The Turtle Mountain Band of Chippewa Tribe - Not Licensed in Washington State 12/23/2024
The Big Valley Band of Pomo Indians Tribe - Not Licensed in Washington State 12/23/2024
The Lac du Flambeau Band of Lake Superior Chippewa Indians Tribe - Not Licensed in Washington State 12/23/2024
The Robinson Rancheria Pomo Indian Tribe - Not Licensed in Washington State 12/23/2024
The Native Village of Minto - Not Licensed in Washington State 12/17/2024
The Crow Creek Sioux Tribe - Not Licensed in Washington State 12/16/2024
The Chippewa Cree Indians of the Rocky Boy's Reservation Tribe - Not Licensed in Washington State 12/13/2024
Alleged cryptocurrency platform Novabit and the Quantum Prosperity Consortium Investment Education Foundation, appear to be engaged in fraud 12/11/2024
WhatsApp group impersonating Capital Wealth Planning, LLC appears to be engaged in fraud 12/09/2024
Wei Liu and Alleged Cryptocurrency Trading Platforms (fameexosa.com, bitpieexc.com, fpgcoinltd.com and nhbrsk.com), Suspected of Fraud 12/02/2024
Alleged Cryptocurrency Scams Continue to Incorporate in Washington State 12/02/2024
Alleged cryptocurrency trading platform cse-kcrypto.co appears to be engaged in fraud 11/21/2024
The Première Nation des Abénakis de Wôlinak Tribe - Not Licensed in Washington State 11/21/2024
The Wakpamni Lake Community of the Oglala Sioux Tribe - Not Licensed in Washington State 11/21/2024