Report Financial Fraud & Protect Investors

Help protect other investors by reporting fraudulent financial activities and broker misconduct. Review existing complaints to make informed decisions about your investments.

Quick Complaint Form

Recent Complaints

Latest Financial Complaints & Reviews

New
Filed on: January 3, 2024

XYZ Investments Unauthorized Trading

Broker made unauthorized trades resulting in significant losses...

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Scam Alerts

Latest Financial Fraud Warnings

Crypto Investment Scam

Fraudulent cryptocurrency investment schemes targeting investors through social media...

Posted: Jan 2, 2024 Read More →
Fake Trading Platform

Beware of unauthorized trading platforms offering unrealistic returns...

Posted: Jan 1, 2024 Read More →
Investment Recovery Scam

Fraudsters targeting victims of previous scams with false recovery promises...

Posted: Dec 30, 2023 Read More →

Process

How to Report a Complaint

1. File Complaint

Submit your complaint using our secure online form

2. Review Process

Our team reviews and verifies your complaint

3. Publication

Verified complaints are published on our platform

4. Protection

Help protect others from similar fraud

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Total Complaints Filed

789

Investors Protected

345

Companies Reviewed

156

Scam Alerts Issued

Resources

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