Washington State Department of Financial Institutions
@wastatedfi.bsky.social
Leading the way in consumer protection and financial services regulation. Visit us at: https://dfi.wa.gov/
Para obtener más información sobre las estafas de inversión, visita el sitio web de la FTC: consumidor.ftc.gov/articulos/estafas-de-inversiones
Además, echa un vistazo a nuestro nuevo sitio web Scam Tracker, que se basa en las quejas presentadas al DFI: dfi.wa.gov/scam-tracker
Además, echa un vistazo a nuestro nuevo sitio web Scam Tracker, que se basa en las quejas presentadas al DFI: dfi.wa.gov/scam-tracker
Estafas de inversiones
Aprenda a identificar las estafas de inversiones en bienes raices, estafas de asesoramiento sobre inversiones, estafas de inversiones en metales precioso y monedas.
consumidor.ftc.gov
November 21, 2025 at 11:43 PM
Para obtener más información sobre las estafas de inversión, visita el sitio web de la FTC: consumidor.ftc.gov/articulos/estafas-de-inversiones
Además, echa un vistazo a nuestro nuevo sitio web Scam Tracker, que se basa en las quejas presentadas al DFI: dfi.wa.gov/scam-tracker
Además, echa un vistazo a nuestro nuevo sitio web Scam Tracker, que se basa en las quejas presentadas al DFI: dfi.wa.gov/scam-tracker
Make sure you verify the licenses of the investment professionals and firms that you’re working with. If they’re not licensed and registered, they’re breaking the law.
FTC website: consumer.ftc.gov/articles/investment-scams#HTAIS
Check out our Scam Tracker website: dfi.wa.gov/scam-tracker
FTC website: consumer.ftc.gov/articles/investment-scams#HTAIS
Check out our Scam Tracker website: dfi.wa.gov/scam-tracker
Investment Scams
Spot and avoid real estate investment seminar scams, investment coaching scams, and precious metals and coins investment scams.
consumer.ftc.gov
November 21, 2025 at 11:19 PM
Make sure you verify the licenses of the investment professionals and firms that you’re working with. If they’re not licensed and registered, they’re breaking the law.
FTC website: consumer.ftc.gov/articles/investment-scams#HTAIS
Check out our Scam Tracker website: dfi.wa.gov/scam-tracker
FTC website: consumer.ftc.gov/articles/investment-scams#HTAIS
Check out our Scam Tracker website: dfi.wa.gov/scam-tracker
Visita el sitio web de la Comisión Federal de Comercio (FTC): consumidor.ftc.gov/destacado/como-evitar-las-estafas-de-impostores
Visita el sitio web del DFI para aprender a identificar, prevenir y denunciar el fraude: dfi.wa.gov/10b/es
Visita el sitio web del DFI para aprender a identificar, prevenir y denunciar el fraude: dfi.wa.gov/10b/es
Cómo evitar las estafas de impostores
consumidor.ftc.gov
November 20, 2025 at 5:06 PM
Visita el sitio web de la Comisión Federal de Comercio (FTC): consumidor.ftc.gov/destacado/como-evitar-las-estafas-de-impostores
Visita el sitio web del DFI para aprender a identificar, prevenir y denunciar el fraude: dfi.wa.gov/10b/es
Visita el sitio web del DFI para aprender a identificar, prevenir y denunciar el fraude: dfi.wa.gov/10b/es
Before you trust someone, you should:
- Verify their identity
- Slow down
- Don’t trust the email names
- Look for suspicious details
- Ask questions
Visit the Federal Trade Commission (FTC) website for more information: consumer.ftc.gov/features/how-avoid-imposter-scams#imposter
- Verify their identity
- Slow down
- Don’t trust the email names
- Look for suspicious details
- Ask questions
Visit the Federal Trade Commission (FTC) website for more information: consumer.ftc.gov/features/how-avoid-imposter-scams#imposter
How To Avoid Imposter Scams
Imposter scams come in many varieties, but work the same way: a scammer pretends to be someone you trust to convince you to send them money. Learn how to spot an imposter scam.
consumer.ftc.gov
November 20, 2025 at 5:02 PM
Before you trust someone, you should:
- Verify their identity
- Slow down
- Don’t trust the email names
- Look for suspicious details
- Ask questions
Visit the Federal Trade Commission (FTC) website for more information: consumer.ftc.gov/features/how-avoid-imposter-scams#imposter
- Verify their identity
- Slow down
- Don’t trust the email names
- Look for suspicious details
- Ask questions
Visit the Federal Trade Commission (FTC) website for more information: consumer.ftc.gov/features/how-avoid-imposter-scams#imposter
Visita nuestro sitio web para obtener información sobre cómo identificar, prevenir y denunciar el fraude: dfi.wa.gov/10b/es
Proteja su futuro financiero
Information and resources from the Washington Department of Financial Institutions.
dfi.wa.gov
November 19, 2025 at 12:18 AM
Visita nuestro sitio web para obtener información sobre cómo identificar, prevenir y denunciar el fraude: dfi.wa.gov/10b/es
Visita el sitio web de la Comisión Federal de Comercio (FTC) para obtener más información sobre las estafas en las compras en línea: consumidor.ftc.gov/alertas-para-consumidores/2023/04/estas-comprando-en-linea-esto-es-lo-que-debes-hacer-cuando-las-cosas-van-mal
¿Estás comprando en línea? Esto es lo que debes hacer cuando las cosas van mal
consumidor.ftc.gov
November 19, 2025 at 12:18 AM
Visita el sitio web de la Comisión Federal de Comercio (FTC) para obtener más información sobre las estafas en las compras en línea: consumidor.ftc.gov/alertas-para-consumidores/2023/04/estas-comprando-en-linea-esto-es-lo-que-debes-hacer-cuando-las-cosas-van-mal
You can visit the Federal Trade Commission (FTC) website to learn more about online shopping scams: consumer.ftc.gov/consumer-alerts/2023/04/shopping-online-heres-what-do-when-things-go-wrong
Visit our website for information on how to identify, prevent, and report fraud: dfi.wa.gov/10b/en
Visit our website for information on how to identify, prevent, and report fraud: dfi.wa.gov/10b/en
Shopping online? Here’s what to do when things go wrong
consumer.ftc.gov
November 19, 2025 at 12:15 AM
You can visit the Federal Trade Commission (FTC) website to learn more about online shopping scams: consumer.ftc.gov/consumer-alerts/2023/04/shopping-online-heres-what-do-when-things-go-wrong
Visit our website for information on how to identify, prevent, and report fraud: dfi.wa.gov/10b/en
Visit our website for information on how to identify, prevent, and report fraud: dfi.wa.gov/10b/en
Visita el sitio web de la Comisión Federal de Comercio (FTC) para obtener más información: consumidor.ftc.gov/articulos/lo-que-hay-que-saber-sobre-las-estafas-de-romances
Visita nuestro sitio web para obtener información sobre cómo identificar, prevenir y denunciar el fraude: dfi.wa.gov/10b/es
Visita nuestro sitio web para obtener información sobre cómo identificar, prevenir y denunciar el fraude: dfi.wa.gov/10b/es
Lo que hay que saber sobre las estafas de romances
Millones de personas usan aplicaciones de citas o sitios de redes sociales para conocer a alguien. Pero en lugar de encontrar una relación amorosa, muchas personas se encuentran con un estafador que t...
consumidor.ftc.gov
November 17, 2025 at 10:20 PM
Visita el sitio web de la Comisión Federal de Comercio (FTC) para obtener más información: consumidor.ftc.gov/articulos/lo-que-hay-que-saber-sobre-las-estafas-de-romances
Visita nuestro sitio web para obtener información sobre cómo identificar, prevenir y denunciar el fraude: dfi.wa.gov/10b/es
Visita nuestro sitio web para obtener información sobre cómo identificar, prevenir y denunciar el fraude: dfi.wa.gov/10b/es
You can visit the Federal Trade Commission (FTC) website to learn more about romance scams: consumer.ftc.gov/articles/what-know-about-romance-scams
Visit our website for information on how to identify, prevent, and report fraud: dfi.wa.gov/10b/prevent
Visit our website for information on how to identify, prevent, and report fraud: dfi.wa.gov/10b/prevent
What to Know About Romance Scams
Romance scammers create fake profiles on dating sites and apps or contact you through popular social media sites like Instagram or Facebook. The scammers strike up a relationship with you to build up ...
consumer.ftc.gov
November 17, 2025 at 10:17 PM
You can visit the Federal Trade Commission (FTC) website to learn more about romance scams: consumer.ftc.gov/articles/what-know-about-romance-scams
Visit our website for information on how to identify, prevent, and report fraud: dfi.wa.gov/10b/prevent
Visit our website for information on how to identify, prevent, and report fraud: dfi.wa.gov/10b/prevent
Visit the North American Securities Administrators Association (NASAA) website to learn more: www.nasaa.org/78036/informed-investor-advisory-crypto-recovery-room-scams/
NASAA Informed Investor Advisory: Crypto Recovery Room Scams -
NASAA Informed Investor Advisory: Crypto Recovery Room Scams -
www.nasaa.org
November 12, 2025 at 7:28 PM
Visit the North American Securities Administrators Association (NASAA) website to learn more: www.nasaa.org/78036/informed-investor-advisory-crypto-recovery-room-scams/
If you’re interested in joining Veterans Day celebrations, visit the Washington State Department of Veterans Affairs website: www.dva.wa.gov/news/2025/2025-veterans-day-proclamation-events-observances
2025 Veterans Day Proclamation, Events & Observances | WDVA
www.dva.wa.gov
November 10, 2025 at 11:07 PM
If you’re interested in joining Veterans Day celebrations, visit the Washington State Department of Veterans Affairs website: www.dva.wa.gov/news/2025/2025-veterans-day-proclamation-events-observances
We honor the unique heritage of this continent’s First People and reaffirm the commitment to respect each tribe’s sovereignty and cultural identity.
Visit the Governor’s Office of Indian Affairs website: goia.wa.gov
Visit the Governor’s Office of Indian Affairs website: goia.wa.gov
GOIA | Governor's Office of Indian Affairs (GOIA)
goia.wa.gov
November 7, 2025 at 4:58 PM
We honor the unique heritage of this continent’s First People and reaffirm the commitment to respect each tribe’s sovereignty and cultural identity.
Visit the Governor’s Office of Indian Affairs website: goia.wa.gov
Visit the Governor’s Office of Indian Affairs website: goia.wa.gov