Case Complaint Form

Have you experienced a scam or fraudulent activity? Don’t stay silent, your report can make a difference.

Use this Case Complaint Form to provide detailed information about your situation. The more precise you are, the better we can assist you in investigating and recovering your losses.

    Full Name*

    Email Address*

    Phone Number*

    Your Country of Residence*

    Name of the Scammer/Broker platform who scammed you*

    Year of Scam*

    Method of Deposit*

    Total Amount Deposited

    Currency*

    Tell us more about the scam”

    Please provide clear instructions on the nature of your investigation. Include as much detail as possible and provide focus on specific areas you wish to be investigated. This should include details of individuals, corporate entities and their last known locations.