Use this form to report a scam to the ACCC. Before completing it, please read our privacy statement. Your report helps the ACCC to warn the community about the latest scams. If you think you have been scammed, find out where to get help. The ACCC is unable to help you recover money lost to a scam or How to Report a Scammer, Hijacker or Phisher. Reporting a scammer, hijacker or phisher through their Steam Profile will always be better than submitting a Steam Support ticket containing your report. A community report includes the best information about the interaction between your accounts, and is quicker to review and act on. Government Agencies to Report Forex Trading Scams Each country has its own Financial Regulator that is responsible for regulating Stock Brokers, Forex Dealers, CFD & Bitcoin Trading, and Commodity Exchanges. Some countries like those who are members of the European Union, accept brokers who are registered with one countries regulatory agency. Insider trading False or misleading statements about a company (including false or misleading SEC reports or financial statements) Failure to file required reports with the SEC
You can report the firm or scam to us by contacting our Consumer Helpline on 0800 111 6768 or using our reporting form. If you have already invested in a scam, fraudsters are likely to target you again or sell your details to other criminals. The U.S. Federal Trade Commission (FTC) has an online complaint assistant for consumers who want to report fraudulent activity. Choose from a few complaint categories, including impostor scams, robocalls, pyramid schemes, and much more. Then, answer a few related questions and tell the FTC what happened. Report International Scams. econsumer.gov is where you can report international scams and learn about other steps you can take to combat fraud. Your complaints help consumer protection agencies around the world spot trends and work together to prevent international scams. Want justice!? Report any scam, fraud, complaint or review on any type of company, individual, service or product here. The Ripoff Report allows you a central place to enter complaints about companies or individuals who are fraudulent, scamming or ripping people off. Our reports cover every category imaginable! Submit your story on our web site for free, for millions to see.
How to Report a Scammer, Hijacker or Phisher. Reporting a scammer, hijacker or phisher through their Steam Profile will always be better than submitting a Steam Support ticket containing your report. A community report includes the best information about the interaction between your accounts, and is quicker to review and act on. Updated for 2019. Either you suspect you may be, or you know are a victim of trading fraud and you are doing everything you can to get justice. Perhaps you have already opened a case with a scam recovery company like ours but you want to make sure that other traders do not make the same mistake. So where do you report it?
13 Oct 2015 But there's another place to report international scams, too: econsumer.gov. I believe this is a scam because professional traders can not lose Trading Standards gathers information about scams so they can take legal action against scammers. What Trading Standards does. Trading Standards will decide 11 Apr 2019 United Kingdom. For the UK, you should be reporting your case to two agencies. First, report your case to Citizen's Advice here: https://www When it comes to reporting brokers, auto trading software and such, it is always good to reach out to your local authority. However, if the company is not *The story above is based on one or more real scam reports received by the ACCC. For privacy purposes the names and images of victims have not been used. Report a scam or cybercrime. Unfortunately, if you've lost money to a scam it is unlikely you will get your
Updated for 2019. Either you suspect you may be, or you know are a victim of trading fraud and you are doing everything you can to get justice. Perhaps you have already opened a case with a scam recovery company like ours but you want to make sure that other traders do not make the same mistake. So where do you report it? If your broker does not respond to you, it may be a red flag that he or she is not looking out for your best interests. To make sure you're not being duped by a shady broker, do your research If you’ve spotted a scam that crosses international borders, you can file a report at econsumer.gov. The site is run by the International Consumer Protection and Enforcement Network (ICPEN), and is a partnership of 34 consumer protection agencies around the world.