Before making any investment, DFI recommends that you check to make sure that both the investment and the salesperson are registered and licensed in Washington by calling DFI at (360) 902-8700 or 1-877-RING DFI (746-4334).
New Threats
1. Crowdfunding and Internet Fraud
2. Inappropriate Advice or Practices from Investment Advisers
3. Scam Artists Using Self-Directed IRAs to Mask Fraud
4. EB-5 Investment-for-Visa Schemes
5. Gold and Precious Metals Schemes
Persistent Threats
6. Risky Oil and Gas Drilling Programs
7. Promissory Note Schemes
8. Real Estate Investment Schemes
9. Fraudulent Regulation D Rule 506 Private Offerings
10. Unlicensed Salesmen Giving Liquidation Recommendations
For more information on these threats and how to protect yourself, visit http://www.dfi.wa.gov/consumers/topscams.htm