How does someone report a scammer and where do I report
Hey,
Thanks for your message. You should report the forex scam to the financial regulatory body in your country that supervises forex companies. If the broker has a financial regulatory body abroad, you can also report the scam to them.
In your report, you will need to provide as much evidence as possible, including:
- Screenshots of deposits being made to the account and requests for withdrawal.
- Screenshots of correspondence with customer support.
- Recordings of the conversations with the broker’s customer support.
- Account statements proving that the money was not credited within the specified period.
I recommend checking the following article where we collected a few things on reporting a scam and how you can try to get your funds back: https://brokerchooser.com/forex/regulation/scams#how-to-recover-your-funds-when-scammed.
Also, please be careful with companies offering to help you. There are many scams that offer asset recovery services.
Best wishes,
Andris