Fraud Prevention & Investor Protection — Learn & Protect

Fraud Prevention & Investor Protection

Gain the knowledge to identify scams, protect your assets, and understand Federal safeguards. Let’s work together to combat fraud.

Report Fraud Whistleblower Info

Common Scams & Frauds

From bogus crypto trading platforms to precious metals or leveraged forex Ponzi schemes—learn to spot typical fraudulent tactics before it's too late.

Protect Yourself

Practical steps: verifying a broker’s registration, looking up financial professionals, safeguarding your personal info online, and more.

See Tips

Check Registration

Many frauds are carried out by unregistered persons. Verify licensing through the NFA, FINRA BrokerCheck, or official databases before investing.

NFA & BrokerCheck

Recovery Options

If you’ve been victimized, certain Federal programs and legal pathways may help you recover stolen funds or contribute to active restitution efforts.

Find Out More

Official U.S. Government Notice

This page is operated under Federal authority to educate the public on potential fraud. It does not provide legal advice or guarantee any financial outcome. Always confirm official instructions via CFTC.gov or USA.gov.

If you have questions or doubts about a broker, a product, or a service, contact the CFTC Hotline: 866-FON-CFTC (866-366-2382), or refer to Official Contact Page.

Report Fraud or File a Complaint

If you have encountered questionable activities, suspect wrongdoing, or believe you’ve been defrauded, these official channels can assist:

CFTC Complaint Portal

Submit tips or complaints about possible violations of the Commodity Exchange Act, including crypto, futures, or leveraged products.

Access the Complaint Portal

Whistleblower Program

Potential monetary awards for eligible persons who report violations. Ensures confidentiality and legal safeguards.

Visit Whistleblower.gov

Other Federal Resources

For cross-agency issues or general consumer scams, file a complaint with the FTC or submit to the FBI’s IC3.gov.

See More at USA.gov

Federal Recovery Options

In certain enforcement actions, the CFTC or other Federal agencies may recoup illegally obtained funds. If your case is part of a recognized restitution program, you will be notified. Additional avenues include:

Case Look-up

Check if a specific enforcement case includes a restitution or claims process. Court-appointed receivers often handle distribution.

Enforcement Actions

Third-Party Claims Administrators

For large-scale fraud, claims administrators or bankruptcy trustees might coordinate compensation. Verify official announcements to avoid secondary scams.

Learn More