Press Releases

August 27, 2025

The Idaho Department of Finance (IDOF) is pleased to announce its Fraud and Senior Financial Exploitation and Prevention Roadshow, to provide education to Idaho’s seniors, and adult family members and caregivers who provide support to seniors and vulnerable adults. More...

August 27, 2025

The Idaho Department of Finance (IDOF) is announcing the creation of its Financial Innovation Lab (FIL) and Securities Bureau Emerging Technology Advisory Committee (ETAC) comprised of financial and technology experts who will assist the IDOF to better understand and address technological innovations in the financial sector. More...

August 27, 2025

The Idaho Department of Finance (IDOF) Securities Bureau has filed a Complaint against Justin Finney, Rodney Skyles, and Bryan Trenary; Clearwater Trading GP, LLC; Clearwater Trading Company, LP; Clearwater Real Properties GP, LLC; Clearwater Real Properties, LP; Clearwater Real Properties, GP; Skyward Properties LLC; and Peak Market Trends... More...

August 27, 2025

The Idaho Department of Finance in partnership with the Idaho Scam Jam Alliance is pleased to share a series of upcoming educational events aimed at furthering consumer awareness of financial frauds and scams, including how to prevent, identify, and report, attempts from bad actors... More...

August 27, 2025

The Idaho Department of Finance in partnership with the Idaho Scam Jam Alliance will offer one final event in 2022 to educate Idahoans about how to protect themselves against the most recent scam and fraud trends. This Scam Jam will be held virtually on the Zoom platform on December 6th and 13th from 10:00-11:30 am MST, and notably will include a special update from the U.S. Attorney’s Office ... More...

August 27, 2025

The Idaho Department of Finance is warning jobseekers to be aware of the red flags of employment scams in light of a recent consumer complaint the Department received, and the continued prevalence of these scams nationwide. In the first quarter of 2022, U.S. consumers were scammed out of $68 million as a result of fake business and job opportunity... More...

August 27, 2025

The Idaho Department of Finance (IDOF) announced today it has issued a consent order against, Nexo Capital Inc. (Nexo). Nexo is a Cayman Islands corporation formed in 2018 that provides cryptocurrency-related financial services. The IDOF’s action is part of a nationwide settlement of alleged securities law violations by Nexo in connection with its Earn Interest Product (EIP) accounts.... More...

August 27, 2025

The Idaho Department of Finance, in partnership with the Idaho Scam Jam Alliance, is excited to announce a series of in-person and virtual educational events to help Idahoans learn how to prevent, identify, and report financial fraud and scams. More...

August 27, 2024

The Idaho Department of Finance (IDOF), in partnership with the Idaho Scam Jam Alliance (ISJA), is excited to announce three community events to raise awareness about the increasing prevalence of financial scams and provide essential prevention tips. More...