Consumer Alerts

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

Alert
Dexusvip.com May Be Engaged in Cryptocurrency Fraud 10/16/2023
Brockport Lending Group - Not Licensed in Washington State 10/16/2023
Alleged cryptocurrency trading platform Sundell Limited appears to be engaged in fraud 10/16/2023
Alleged cryptocurrency exchange, Dubai International Digital Asset Exchange, dba DBEX, appears to be engaged in fraud 10/02/2023
Coinpalm.com May Be Engaged in Cryptocurrency Fraud 10/02/2023
Preparing for Federal Student Loan Payments to Resume 09/29/2023
Zemax Capital Funding, LLC Loan Company - Not Licensed in Washington 09/28/2023
A fraudulent cryptocurrency trading platform, Coscoins.com, may be engaged in fraud 09/06/2023
Liberty Lending Group - Possible Advance Fee Scam 09/06/2023
Possible Crypto Currency Fraud: Bitgetpro.io and Possible Asset Recovery Scam: Whiteswitch.tech 09/06/2023
Alleged digital asset trading platform Bittrading appears to be engaged in fraud 08/28/2023
Alleged Cryptocurrency Scam Ring operating out of Los Angeles and San Francisco 07/28/2023
Uprova and Uprova Credit LLC TRIBAL LOAN COMPANIES – NOT LICENSED IN WASHINGTON 07/28/2023
Alleged cryptocurrency trading platform Efinity.vip appears to be engaged in fraud 07/28/2023
Alleged cryptocurrency trading platform rebitio.com appears to be engaged in fraud 07/13/2023
Alleged cryptocurrency exchange, acfnygp.top, appears to be engaged in fraud 07/13/2023
Alleged cryptocurrency trading platforms Bitlux.net and Stackscoin.net appear to be engaged in fraud 07/06/2023
Uptown Bank / uptownbanking.com - does not appear to hold the proper certificate of authority to operate a National Bank or Association 07/05/2023
Doex not licensed in Washington State 06/30/2023
Alleged cryptocurrency trading platform Newcoinnyse.com appears to be engaged in fraud 06/22/2023