Data-Driven Investing: I would treat the complaints as a serious warning

I would be careful about treating Washington incorporation paperwork as proof that an investment platform is legitimate. The Washington DFI says it received complaints concerning alleged cryptocurrency scam operations and includes Data-Driven Investing among the named entities.

The DFI also says the complaint details have not been verified and that incorporation does not certify a business as legitimate. I would keep both points in view: the regulator has flagged the name, while the specific reported allegations remain unverified.