Consumer Alerts

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

Alert
web3metachainportfolio.com Not Licensed in Washington State 02/09/2024
Possible Advance Fee Loan Scam by Southport Lending Group 02/06/2024
Cryptocurrency Platform ldgpt.tech Appears to Engage in Fraud 01/19/2024
Cryptocurrency Platform wealth365g.vip Appears to Engage in Fraud 01/11/2024
Avoiding Virtual Currency Kiosk and Bitcoin ATM Scams 01/09/2024
Alleged Trading Platform T-OTC.com Appears To Be Engaged in Fraud 12/18/2023
Sunshinefarm.vip / Farm Sunshine, a Purported Online Farming Game, May Be a Cryptocurrency Scam 12/18/2023
Alleged Spot-Trading Trading Platform aipultd.cc and/or Xinfen Chen Appear To Be Engaged in Fraud 12/18/2023
Alleged Trading Platforms ITP, Coscoin, DCPTG, and Alevius Appear to Be Engaged In Fraud 12/15/2023
Processing.Direct, LLC Not Licensed in Washington State 12/14/2023
Aipu Limited Not Licensed in Washington State 12/14/2023
Alleged Cryptocurrency Scam Ring Operating on Multiple Cryptocurrency Websites 11/27/2023
Stockbase.finance Appears To Be Fraudulently Posing as a UK Based Brokerage Firm 11/15/2023
Alleged Trading Platform ssjtcf-group.com Appears To Be Engaged in Fraud 11/15/2023
C-Wallet - Not Licensed in Washington State 11/15/2023
Lipmann & Cantor Financial - Possible Advance Fee Loan Scam 11/02/2023
America Cash Loans - Not Licensed in Washington State 10/24/2023
Cryptocurrency Platform Coinstoreproali.com Appears to be Engaged in Fraud 10/23/2023
Alleged Cryptocurrency Trading Platform Elite Investment Capitals Appears To Be Engaged in Fraud 10/19/2023
Alleged Digital Asset Trading Platform Foundry Appears To Be Engaged in Fraud 10/19/2023