The Washington State DFI handles complaints regarding investments and cryptocurrency To report fraud to the DFI: Go to DFI Complaint Form. ReportFraud.ftc.gov is the federal government's website where you can report fraud, scams, and bad business practices.You can report issues with investments and securities fraud to the U.S. Securities and Exchange Commission (SEC). File a report with the FTC at ReportFraud.ftc. Gov if your report is about the business practices of an individual, company, or entity. If you would like to report financial fraud, please contact the FBI at 202.324. If you or someone you care about is the victim of a fraud, scam or financial exploitation, you can report the fraud or scam to the Federal Trade Commission. It is essential that you monitor your account activity on a regular basis and report any unfamiliar charges immediately to our operations staff at 724.206.1170. US exporters can reduce their exposure to credit card fraud in a number of ways, but keep in mind that each method has limitations. Gov's scam reporting tool to identify a scam and help you find the right government agency or consumer organization to report it.
