Report a scheme

Tell us about a suspected Ponzi scheme

This is not a report to the authorities

The Ponzi Report is an independent site, not a government agency. Submitting this form does not file a complaint with any regulator or law-enforcement agency. To do that, report directly:

SEC Tips, Complaints & Referrals — securities and investment fraud
CFTC tip or complaint — commodities, forex and crypto trading
FBI tips or IC3 — if you've lost money online

What happens to your report

Reports are private and are never published on this site. They are reviewed by the site's operator, who may forward credible information to the SEC, CFTC or other regulators — and may contact you if you leave contact details.