Consumer Alerts

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

Alert
Alleged cryptocurrency exchange, Nation-solution.com, appears to be engaged in fraud 04/29/2024
Cryptocurrency Trading Platforms Gpt4-rook.ink, Gpt4reh.ink, Gtrok.org and Mughan.cc Appear to be Engaged in Fraud 04/29/2024
HTXUS Impersonating Another Cryptocurrency Exchange in Apparent Pig Butchering Scam 04/16/2024
Alleged Cryptocurrency Exchange, Securedstockfx.com, Appears To Be Engaged in Fraud 04/16/2024
Trustghq.com Impersonating Cryptocurrency Self-Custody Wallet Provider in Apparent Pig Butchering Scam 04/16/2024
Cryptocurrency Trading Platform Fire Phoenix Appears To Be Engaged in Fraud 04/11/2024
Alleged Trading Platform Lucent Trader Appears To Be Engaged In Fraud 04/11/2024
Alleged Trading App SXFMGY Appears To Be Engaged In Fraud 04/11/2024
The Wakpamni Lake Community of the Oglala Sioux Tribe - Tribal Lender Not Licensed in Washington State 04/04/2024
Direct Consolidation Loan Deadline for Income-Driven Repayment Adjustment April 30, 2024 04/01/2024
Alleged Investment Firm Cervius Capital Appears To Be Engaged in Fraud 03/18/2024
Alleged Digital Trading Platform Elite Share Broker Appears To Be Engaged in Fraud 03/18/2024
Alleged Cryptocurrency Trading Platform Tradepremiumshares.com Appears To Be Engaged in Fraud 03/18/2024
Big Valley Band of Pomo Indians dba Credit Cube - Tribal Loan Company Not Licensed in Washington 03/12/2024
Crow Creek Sioux Tribe d/b/a RiseUp Lending and Inazin Lending - Tribal Loan Company Not Licensed in Washington 03/12/2024
Menominee Tribe of Wisconsin dba South Branch Lending - Not Licensed in Washington State 02/26/2024
Bureau of Defaulters Agency - FTC Incorporation Possible Debt Collection Scam 02/26/2024
Cryptocurrency Platform Mambam-psn Appears To Be Engaged in Fraud 02/15/2024
Cryptocurrency Platform Penumbras Appears To Be Engaged in Fraud 02/15/2024
Cryptocurrency Platform Nasdaqon.com Appears To Be Engaged In Fraud 02/13/2024