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Title: What to do if you are scammed or suspect fraud? Post by: Keihatsu on October 03, 2017, 10:41:21 AM The following regulators recognise virtual currencies and you can report fraud:
Financial Conduct Authority (FCA), United Kingdom https://www.fca.org.uk/consumers/report-scam-unauthorised-firm Securities & Exchange Commission (SEC), United States https://denebleo.sec.gov/TCRExternal/questionaire.xhtml submit as "fraudulent investment scheme" National Internet Finance Association of China (NIFA) http://www.nifa.org.cn/nifa/2955675/2955761/2967610/index.html contact@nifa.org.cn Securities and Futures Commission (SFC), Kong Kong http://www.sfc.hk/web/EN/lodge-a-complaint/ Canadian Securities Administrators (CSA) https://www.securities-administrators.ca/investortools.aspx?id=1009 Monetary Authority Singapoer (MAS) http://www.mas.gov.sg/News-and-Publications/Media-Releases/2017/Consumer-Advisory-on-Investment-Schemes-Involving-Digital-Tokens.aspx webmaster@mas.gov.sg |