Consumer alerts issued by the Washington State Department of Financial Institutions.
BitWorldFX Ltd (BWF) Not Incorporated In Washington
August 11, 2020
NFA - Advanced Fees
August 11, 2020
Avalon Financial Corp. d/b/a Avalon Financial Payment Solutions - Money Transmitter Company Not Licensed In Washington
April 3, 2020
COVID-19-Related Investment Schemes Anticipated
March 30, 2020
Warning of Fraudulent Communications Claiming to be from DFI
February 12, 2020