Top Investor Threats for 2025
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View ArticleCash Advance America - Possible Collection and Advance Fee Loan Scams
Alert Number: CA057863_(07/24) Updated: March 24, 2025 Originally posted: October 26, 2012
View ArticleCrypto Recovery Services Appear to have Engaged in Fraud
Crypto Recovery Services, CryptoForensics, Swift Responses, ReCryptocurrency Recovery Services, and MaxCore
View ArticleAlleged Cryptocurrency Trading Platform H5.BITFII.com and ONA Community...
The Washington State Department of Financial Institutions (DFI), Securities Division has received a complaint from a Washington resident regarding h5.BITFII.com (“BITFII”), a cryptocurrency trading...
View ArticleCryptocurrency Trading Platform, Vihus/VIH-EX (www.vihus.com), Appears to be...
The Washington State Department of Financial Institutions (DFI), Securities Division received a complaint regarding Vihus (also appeared as “VIH-EX”) at www.vihus.com, an alleged cryptocurrency trading...
View ArticleAlleged Digital Asset Trading Platform Linuscoin.co Appears to Be Engaged in...
The Washington State Department of Financial Institutions (DFI), Securities Division has received a complaint from a Washington resident regarding a digital asset trading platform, Linuscoin.co. It...
View ArticleAlleged Trading Platform Monaxa Appears to Be Offering Off-Exchange...
The Washington State Department of Financial Institutions (“DFI”), Securities Division has received a complaint from a Washington resident regarding Monaxa Ltd (“Monaxa”). Monaxa operates a web...
View ArticleThe Menominee Indian Tribe - Not Licensed in Washington State
Alert number: CA059329_4/15/25The State of Washington Department of Financial Institutions (DFI) has received complaints from Washington consumers that Menominee Indian Tribe may be operating as an...
View ArticleAlleged Cryptocurrency Trading Platform Patagonia24.pro and Alleged...
The Washington State Department of Financial Institutions (DFI), Securities Division has received a complaint regarding Trusty Ledger, a company claiming to recover funds lost from cryptocurrency...
View ArticleWebsite Impersonating a Registered Investment Adviser Appears to Be Engaged...
The Washington State Department of Financial Institutions (DFI), Securities Division received a complaint from a Washington State registered investment adviser, Albatrox Capital LLC (“Albatrox”),...
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