Regulatory Bodies
Explore initiatives aimed at enhancing financial security.
Fraud Prevention Initiatives
visit the regulator's website. Verify the license details provided by the agent
Collaborative Efforts
Be cautious of investments promoted through social media, messaging apps, or celebrity endorsements.
Never trust screenshots of “profits” or “account dashboards” as proof.
Guaranteed or “risk-free” investments don’t exist.
Check returns — if they’re significantly higher than market averages, it’s likely a scam.
Verify that the company or broker is licensed by your national regulator (e.g., SEC, FCA, ASIC, etc.).
Regulatory Bodies
The information below will be sent to you after you choose your subscription type
Charges below are as per month if you wish to search for different financial providers
Basic subscription which includes searching regulated bodies up to 3 @ $1.99
Premium subscription which includes searching regulated bodies up to 5 @ $2.99
Ultimate subscription which includes searching regulated bodies up to 7 @ $3.99
VIP subscription which includes searching regulated bodies up to 10 @ $4.99
An added fee would apply if you would like us to conduct forensic investigation upon an investment scam
Also we will try to recover your scammed investment, trade, crypto, etc. or at least part of it. Just contact us for me information.
Government Bodies
Area:
FBI: https://www.ic3.gov/
Interpol: https://www.interpol.int/en/Crimes/Financial-crime
Europol: https://www.europol.europa.eu/report-a-crime
National Crime Agency: https://www.nationalcrimeagency.gov.uk
Contact Us
Reach out to us for inquiries about financial regulators and how to verify the legitimacy of websites.
support@financialfraudalert.com
