Have you been scammed? Don’t stay silent!
Every day, thousands of people fall victim to financial fraud. Your report can help prevent new crimes, hold fraudsters accountable, and make the financial market safer.
If you’ve been deceived — speak up!
If you have information about fraudsters — share it!
Have you been scammed? Don’t stay silent!
We accept complaints related to:
- Financial scams & fraud (fake investments, fraudulent platforms)
- Illegal schemes (Ponzi, pyramid schemes)
- False advertising & market manipulation
- Dishonest brokers & financial firms
- Money laundering & KYC/AML violations
Even if you don’t have full evidence, your information might be a crucial piece of the puzzle!
Have you been scammed? Don’t stay silent!
- 1. Complaint Submission – You provide details about the fraud.
- 2. Data Review – Our experts analyze the case.
- 3. Forwarding to Authorities – Verified reports are sent to the appropriate regulators.
- 4. Public Warnings – If the fraud poses a risk to others, we issue alerts.