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Complaints

United States Jurisdictions | Online Scam Reporting

Internet Crime Complaint Center (IC3) 

FBI Federal Bureau of Investigations IC3 

Not-for-profit organization that oversees U.S. broker-dealers.  

FINRA Financial Industry Regulatory Authority (Filing a Complaint

SEC | Securities Exchange Commission

SEC Securities Exchange Commission 

FTC – American Consumer Protection

FTC Federal Trade Commission 

International Jurisdictions 

Independent statutory body that regulates the securities and futures market in Hong Kong. 

Hong Kong – Securities and Futures Commission