Useful links - Where to report investment fraud

acertablet

Corporal
Messages
257
Code:
Investor complain
https://www.sec.gov/oiea/Complaint.html

Europol - cybercrime
https://www.europol.europa.eu/report-a-crime/report-cybercrime-online

Netherland
https://www.politie.nl/en/contact/file-a-complaint.html

Germany
https://www.bka.de/EN/Service/Contact/contact_node.html

UK
https://www.nationalcrimeagency.gov.uk/contact-us/complaints

European region
http://www.eurojust.europa.eu/visits/contact/Pages/contact-form.aspx

Contact Interpol
https://www.interpol.int/en/Contacts/Contact-INTERPOL

*Unit > Choose "Financial Crimes"

Other government related department
https://complaint.ic3.gov/
https://www.econsumer.gov/#crnt
https://www.scamwatch.gov.au/report-a-scam

Facebook report
https://www.facebook.com/help/reportlinks

if scammer contact via Whatsapp
https://faq.whatsapp.com/en/general/21197244

how to report scammer at telegram
https://www.forexpeacearmy.com/community/threads/important-notice-for-telegram-victims.60618/

how to report skype abuse
https://support.skype.com/en/faq/FA10001/how-do-i-report-abuse-on-skype

how to report tinder
https://www.help.tinder.com/hc/en-us/articles/115003359426-How-do-I-report-someone-

how to report wechat
https://help.wechat.com/cgi-bin/micromsg-bin/oshelpcenter?opcode=2&lang=en&plat=ios&id=170523Yveqaq170523UVNnMr&Channel=helpcenter

how to report line app
https://help.line.me/line/?contentId=20000260
 

K_Robdog

Recruit
Messages
71
Do you have any link for Australia?
I got scammed by a clever bloke from Brisbane, looking to report him.
 

simontaylor

Recruit
Messages
2
Code:
Investor complain
https://www.sec.gov/oiea/Complaint.html

Europol - cybercrime
https://www.europol.europa.eu/report-a-crime/report-cybercrime-online

Netherland
https://www.politie.nl/en/contact/file-a-complaint.html

Germany
https://www.bka.de/EN/Service/Contact/contact_node.html

UK
https://www.nationalcrimeagency.gov.uk/contact-us/complaints

European region
http://www.eurojust.europa.eu/visits/contact/Pages/contact-form.aspx

Contact Interpol
https://www.interpol.int/en/Contacts/Contact-INTERPOL

*Unit > Choose "Financial Crimes"

Other government related department
https://complaint.ic3.gov/
https://www.econsumer.gov/#crnt
https://www.scamwatch.gov.au/report-a-scam

Facebook report
https://www.facebook.com/help/reportlinks

if scammer contact via Whatsapp
https://faq.whatsapp.com/en/general/21197244

how to report scammer at telegram
https://www.forexpeacearmy.com/community/threads/important-notice-for-telegram-victims.60618/

how to report skype abuse
https://support.skype.com/en/faq/FA10001/how-do-i-report-abuse-on-skype

how to report tinder
https://www.help.tinder.com/hc/en-us/articles/115003359426-How-do-I-report-someone-

how to report wechat
https://help.wechat.com/cgi-bin/micromsg-bin/oshelpcenter?opcode=2&lang=en&plat=ios&id=170523Yveqaq170523UVNnMr&Channel=helpcenter

how to report line app
https://help.line.me/line/?contentId=20000260
Thanks for sharing the information! Helpful links
 

Shivtej

Recruit
Messages
2
Code:
Investor complain
https://www.sec.gov/oiea/Complaint.html

Europol - cybercrime
https://www.europol.europa.eu/report-a-crime/report-cybercrime-online

Netherland
https://www.politie.nl/en/contact/file-a-complaint.html

Germany
https://www.bka.de/EN/Service/Contact/contact_node.html

UK
https://www.nationalcrimeagency.gov.uk/contact-us/complaints

European region
http://www.eurojust.europa.eu/visits/contact/Pages/contact-form.aspx

Contact Interpol
https://www.interpol.int/en/Contacts/Contact-INTERPOL

*Unit > Choose "Financial Crimes"

Other government related department
https://complaint.ic3.gov/
https://www.econsumer.gov/#crnt
https://www.scamwatch.gov.au/report-a-scam

Facebook report
https://www.facebook.com/help/reportlinks

if scammer contact via Whatsapp
https://faq.whatsapp.com/en/general/21197244

how to report scammer at telegram
https://www.forexpeacearmy.com/community/threads/important-notice-for-telegram-victims.60618/

how to report skype abuse
https://support.skype.com/en/faq/FA10001/how-do-i-report-abuse-on-skype

how to report tinder
https://www.help.tinder.com/hc/en-us/articles/115003359426-How-do-I-report-someone-

how to report wechat
https://help.wechat.com/cgi-bin/micromsg-bin/oshelpcenter?opcode=2&lang=en&plat=ios&id=170523Yveqaq170523UVNnMr&Channel=helpcenter

how to report line app
https://help.line.me/line/?contentId=20000260
Do you have any link for India? She contacted me through WhatsApp?
 
Top