Secure & Confidential

Report a Financial Scam

Help protect others by reporting suspicious financial services. Your report strengthens our database and may prevent future victims.

1
Basic Information
2
Details & Evidence
3
Review & Submit

Report a Suspicious Service

Your Privacy Matters

All reports are kept confidential. Personal information is only used to validate reports and will never be shared with third parties or the reported entity.

Company Information

Enter the full URL including https://

Press Enter after each contact method to add it

Concern Details

Cancel

Detailed Information

Detailed Description

Be specific about dates, amounts, promises made, and other relevant details

A chronological order helps us understand the progression

Supporting Evidence

Evidence Strengthens Your Report

Screenshots, communications, or documents help validate your report and provide crucial details for our investigation. All files are stored securely.

Drag files here or click to upload

Support for PDF, images, and document files (Max 5MB per file)

Additional Information

Review & Submit Your Report

Please Review Carefully

Ensure all information is accurate and complete. You can go back to previous steps to make changes if needed.

Your Contact Information

Optional, but helps with verification

For follow-up questions and status updates

Report Processing

Very High Risk

1 = Very High Risk, 5 = Very Low Risk

While You Wait

  • If you've lost money, report to your bank or payment provider immediately
  • Document all communications and evidence related to the suspicious service
  • Do not send additional funds, even if promised that doing so will help recover your money
  • Report the incident to your local financial regulatory authorities
  • If you've shared sensitive information, monitor your accounts for suspicious activity

Thank You for Your Report!

Your submission helps protect others from financial fraud. Our team will review your report promptly.

Reference Number: SCM-25048793

Submitted:

Status: Received

A confirmation email has been sent to your provided email address. We may contact you if additional information is needed.

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Frequently Asked Questions

Common questions about our reporting process and what happens after you submit.

What happens after I submit a report?

After submission, your report goes through the following process:

  1. Initial Review (1-2 business days): Our team conducts a preliminary assessment of your report.
  2. Verification (3-7 business days): We research and cross-reference information to validate concerns.
  3. Publication Decision: Reports that meet our verification criteria are published in our database with appropriate risk ratings.
  4. Notification: You'll receive updates via email about the status of your report.

Throughout this process, your identity remains protected according to your anonymity preferences.

Will my personal information be kept confidential?

Yes, we take your privacy seriously. Here's how we protect your information:

  • Your personal details are never shared with the reported company or third parties
  • If you choose to submit anonymously, your name won't be associated with the public report
  • Email addresses are only used for verification and follow-up communications
  • All submitted evidence is stored securely with access limited to our investigation team
  • Our systems use encryption and follow industry security standards

We only collect information necessary for verification and maintaining report quality.

Can I recover my money through this platform?

Our platform focuses on scam identification and prevention rather than direct recovery services. However:

  • Your report helps others avoid the same scam
  • We provide recovery guidance resources with actionable steps
  • In cases of widespread fraud, your report may contribute to larger regulatory actions

For direct recovery attempts, we recommend:

  • Contacting your bank or payment provider immediately
  • Filing reports with relevant financial authorities in your country
  • Consulting with a legal professional specializing in financial fraud

See our Recovery Guide for detailed steps based on your situation.

What evidence is most helpful for a strong report?

The most helpful evidence includes:

  • Communications: Emails, chat logs, text messages, or recorded calls with representatives
  • Account screenshots: Trading platform interfaces, account dashboards, profit claims
  • Marketing materials: Promotional content, webinar recordings, advertisements
  • Transaction records: Proof of payments, withdrawal requests, fee charges
  • Company documents: Terms of service, claimed certifications, registration documents

When submitting screenshots, ensure they include dates and clear context. For emails, include full headers if possible.

Can I update my report after submission?

Yes, you can update your report after submission by:

  1. Using the reference number provided in your confirmation email
  2. Contacting our team at [email protected]
  3. Providing your new information or evidence

Updates are particularly valuable in cases where:

  • The company has changed tactics or websites
  • You've discovered new information about their operations
  • There have been developments in your interaction with them

We encourage ongoing updates as they strengthen our database and help others stay protected.