Consumer Alerts

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

Alert
Alleged cryptocurrency trading platforms Coinfund.jzmhgf.vip, Otcarp.com, and Coincarpcr.com appear to be engaged in fraud 06/22/2023
Kashia Band of Pomo Indians of the Stewarts Point Rancheria Tribal Lender Not Licensed in Washington 06/22/2023
Alleged cryptocurrency trading website Btradeinvestment.com appears to be engaged in fraud 06/22/2023
Alleged cryptocurrency trading platform luckymultitradefx.com appears to be engaged in fraud 06/21/2023
Alleged cryptocurrency trading platform B9.com appears to be engaged in fraud 06/13/2023
Alleged cryptocurrency trading platform Hitbtcu.com appears to be engaged in fraud 06/06/2023
Alleged cryptocurrency exchange, Headway Group Corporation, appears to be engaged in fraud 05/25/2023
Sentra Financials, LLC - Possible Advance Fee Loan Scams 05/15/2023
Big Valley Band of Pomo Indians, Kali LLC d/b/a Condor Credit - Not Licensed in Washington State 05/15/2023
Angel Lake Escrow of WA, Inc. - Not Licensed in Washington 05/15/2023
ACS Incorporation, American Cash Services, Ace Cash Services and other variations Possible Loan Collection Scam 05/04/2023
Possible Advance Fee Scam - Plainview Lending 04/27/2023
Instagram account “nickilove__333” appears to be engaged in cryptocurrency fraud 04/27/2023
Alleged cryptocurrency website, Tradetowncapitals.com, appears to be engaged in fraud 04/27/2023
Alleged cryptocurrency exchange Crypto-token.pro appears to be engaged in fraud 04/18/2023
Alleged Cryptocurrency Exchange, Eucoinotrade.com Appears to be Engaged in Fraud 04/06/2023
Alleged Cryptocurrency Trading Platform SFNP (Swiss Financial Notary Platform) Appears to Be Engaged in Fraud 04/06/2023
HomeMatters USA - Unlicensed Mortgage Loan Modification Scam 03/21/2023
Alleged cryptocurrency exchange, iqtraderoptions.com, appears to be engaged in fraud 03/16/2023
Big Valley Band of Pomo Indians, Layma dba Little Lake Lending - Not Licensed in Washington State 02/09/2023