How to Report A Fraud Company?

by Tom BrownSeptember 28, 20219, 28, 2021

Report A Fraud Company

You either think or know you’ve been a victim of trade fraud, and you’re doing everything that you can to bring the criminals to justice. Maybe you’ve already filed a complaint with a fraud recovery firm like Money-back. But you still want to ensure that other traders don’t repeat the same mistake you made. You should also report or file a case as well. The Federal Trade Commission’s purpose is to encourage trading, protect customers, and enlighten them.

Be careful to provide as much detail as possible when filing your report. Anything, no matter how insignificant, should not be overlooked. Names, locations, and any financial firms involved should all be included.

If you get any threats of violence, contact your local police department.

How to Report A Scam Successfully

  • Collect evidence and data
  • Gather any proof of the fraud and store it on your computer in a file.
  • Select Your Country
  • Then, from the list below, choose your location or reason.
  • Make a Complaint
  • Please fill out a complaint form and send it to each of the regulatory agencies.
  • Complaint on a Scammer’s Location
  • Finally, if you identify where the fraudster is located, register a complaint with the regulatory agencies.

What is the best place for you to register a complaint?

Complain to the appropriate regulatory agencies in your nation or authority, as well as the fraudsters’ locations, also with the agency that issues the broker’s trading license.

What can I do to see whether they’re regulated?

The license of regulated brokers is generally highlighted at the footer of their webpage. Scroll to the bottom of the page to see their license information.

What information should I provide in my claim?

All of it, everything. This comprises email communication with fraudsters, screenshots of media platforms chats, personal banking records revealing the amount and dates of transfers, scammers’ identities, and scam businesses, among other things.

Because the broker you were trading with is not legitimate, so there is no chance the broker would repay your money. Since the broker you signed up with is not licensed with or authorized by the regulatory agencies, they will be unable to assist you. So you have to persuade yourselves that you made a colossal error. Following on, you convince yourself that you don’t need the money in the first place. However, thanks to the introduction of a website like, things have altered significantly today.

Anat Samovski


I was working in the risk dept of a major binary company, after a few months I understand what this industry is all about and I left. I believe that it is divine providence that MoneyBack found me and hired me. I know how many people fall for this kind of scams and I know what we can do for them I wish we could have gotten to them all. If you lost money to a rading scam online please sign up because we can help you!!

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