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Online Banking Fraud

Get expert legal advice and support for handling online banking fraud cases, including how to protect yourself and recover funds.

Fake Order Fraud

Get expert legal advice on handling fake order fraud cases, including how to take legal action and recover funds.

Online Dating Fraud

Learn how to protect yourself from online dating fraud and how to file claims against perpetrators.

SECURITIES

Get information on how to register to sell securities and register as an agent of the issuer, with expert legal guidance.

Legal

Learn about the Nationwide Mortgage Licensing System and Registry (NMLS), and how to become licensed as a mortgage banker, with legal advice on the process.

Cryptocurrency Fraud

Get the necessary guidance on how to handle cryptocurrency fraud, file claims, and recover lost assets in legal cases.

Instructions:

Upon receipt of a properly completed Complaint Form, Investor Protection Trust (IPT) will review the complaint and request a response from the company or individual that is the subject of the complaint. Based on this information, IPT will decide whether to begin a formal investigation.

Please Check One (Required):

Online Banking Fraud

Fake Order Fraud

Online Dating Fraud

Securities

Legal

Cryptocurrency Fraud

Please provide the following information about yourself:

Name (Required):

Address (Required):

Email (Required):

Please provide the following information about the company/Individual your complaint is against:

Company Name (Required):

Address (Required):