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Help Us Expose Fraud

If you have information about a fraudulent platform, suspicious entity, or regulatory breach — we want to hear from you. Every tip is reviewed by our editorial team and handled with strict confidentiality.

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All tips reviewed within 48 hours

Platform Details

Platform or Entity Name *

The name of the broker, exchange, wallet, or entity you are reporting.

Website URL

The platform's primary domain or any known URLs.

Your Relationship to This Platform *

Evidence & Details

Describe the Fraud or Suspicious Activity *

Include dates, amounts, tactics used, and any regulatory numbers or names involved. The more detail, the stronger the investigation.

Additional URLs, Wallet Addresses, or Document Links

Paste relevant links, Etherscan addresses, or document URLs — one per line.

Estimated Number of Victims

Estimated Total Loss Amount

I have already filed a complaint with a regulator (FCA, Action Fraud, SEC, ASIC, CFTC, or other)

Contact Preference

How should we reach you if we need to follow up? Choosing "No contact" is completely valid — your tip is still valuable.

Phone Number

No contact

Consent & Agreement

I consent to InvestorWatchdog using the information in this submission for editorial and investigative purposes, including publication in anonymised or paraphrased form where relevant.

I confirm this submission is made in good faith and, to the best of my knowledge, the information provided is accurate.

By submitting, you agree to InvestorWatchdog's Editorial Policy and Privacy Policy. Source identity is never disclosed without explicit written consent.

Source Protection

End-to-end source protection

We never disclose the identity of sources without explicit written consent. Ever. This is a non-negotiable editorial principle.

Anonymous tips accepted

You do not need to provide any contact information. Anonymous tips are treated with the same rigour as named submissions.

Secure submission handling

All submissions are encrypted in transit and at rest. Tip content is accessible only to senior editorial staff.

48-hour review commitment

Every tip is reviewed by a named editor within 48 hours. You will be notified if you provided contact details.

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Our full editorial standards, investigation methodology, right of reply process, and corrections policy.

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