Consumer Protection
Report a Company
Help protect the community by reporting fraudulent, unlicensed, or unsafe financial companies. All reports are reviewed by our compliance team within 48 hours.
Important Notice
False reports are taken seriously. Submitting a false report may result in account suspension. Only report genuine concerns.
What Happens Next?
1
Report Received
Your report is logged and assigned to our compliance team
2
Investigation
We verify the claims and gather additional evidence (24–48 hrs)
3
Action Taken
Warning labels added, company suspended, or report dismissed
4
Notification
You'll be notified of the outcome if you provided contact info
Your Identity is Protected
Reports are handled confidentially. The reported company will never know who submitted the report.