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https://www.sec.gov/complaint/select.shtml
May 12, 2017 · Submit a matter to the Ombudsman if you have a concern about the SEC or a self-regulatory organization (SRO) the SEC oversees, or if you have a question about securities law and policy that you would like to discuss confidentially
https://www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-bulletins-48
The SEC’s Office of Investor Education and Advocacy (OIEA) is issuing this Investor Bulletin to inform investors about how OIEA handles investor complaints and other ways investors may be able to resolve a securities-related dispute.
https://sec.govcomhotline.com/
OIG Evaluation. The OIG will evaluate your complaint and determine an appropriate course of action. Options include opening an OIG review (audit, evaluation or investigation); referring the matter to a SEC Division or Office for review and corrective action, if warranted; referring the matter to another Federal agency; or taking no action (allegations that do not involve a potential violation ...
https://www.dca.ca.gov/consumers/complaints/consumer.shtml
If you are unable to find a term that best fits the Professional or Business that you want to file a complaint against click here. Send a comment, complaint, or suggestion about the services you received from one of the Boards, Bureaus, Programs, or Divisions within the …
U.S. Securities and Exchange Commission Testimony Scheduling System Access to systems on this page are for authorized users only. Contact ...
https://steemit.com/money/@marketreport/i-just-filed-a-complaint-with-the-sec-regarding-gold-fixing-gregory-mannarino
I just contacted/submitted a complaint with the Securities And Exchange Commission with regard to the rigging of the gold, and gold derivative market. Why the SEC and not the CFTC? Because the CFTC is already very aware of the "rigging" taking place.. It reads as follows. (please feel free to copy/paste this/my statement to file your own complaint.
https://www.fdic.gov/consumers/assistance/protection/privacy/privacychoices/
Your Right to Opt Out. A privacy notice contains information about the company's data collection and information sharing policies. If a financial company does not plan to share your information except as permitted by law, the notice will tell you this; in this case, you don't have a right to opt out.
https://www.sapling.com/7770907/report-ponzi-scheme
Operating a Ponzi scheme is a criminal offense and you can report it to the FBI. You can submit a tip to the FBI tips website (tips.fbi.gov). You can submit your tip anonymously or you can include you name and contact number so FBI agents can contact you for more information if needed.
https://www.tn.gov/attorneygeneral/working-for-tennessee/consumer/resources/materials/investment-scams.html
Are you an older adult with savings? Do you own your home or other property? Then be on the lookout for scammers who want to take your money by tricking you.
https://www.justice.gov/criminal-fraud/report-fraud
Sep 07, 2017 · Contact the Department of Health and Human Services, Office of the Inspector General at 1-800-HHS-TIPS, or online at www.oig.hhs.gov. Internet Fraud and Lottery/Sweepstakes Fraud by Internet Contact the Internet Crime Complaint Center (IC3) online at www.ic3.gov. Mail Fraud and Lottery/Sweepstakes Fraud
https://www.usa.gov/state-consumer
Find your state's consumer protection office. The .gov means it’s official. Federal government websites often end in .gov or .mil.
http://fraudaid.com/How-To-Deal-With-Having-Been-Conned/Fraud_Report/Jurisdictions/federal/SEC.htm
U.S. Federal Jurisdictions: FBI SEC Secret Service U.S. Attorney's Office IRS-CID FTC. U.S. Securities and Exchange Commission - The SEC . THE U.S. SECURITIES AND EXCHANGE COMMISSION (): The world of investing is fascinating, complex, and can be very fruitful.
http://fraudaid.com/solution_center/jurisdictions/usfed-sec.htm
The SEC is open to calls from non-US residents (citizen residents of foreign countries) who want to report U.S.-based criminal activity or crimes perpetrated by US citizens living abroad. The Federal Bureau of Investigation (FBI) The US Secret Service The Securities & Exchange Commission (SEC)
https://www.sos.state.tx.us/elections/contact.shtml
Section Mailing Address: Elections Division Secretary of State P.O. Box 12060 Austin, Texas 78711-2060 Phone Numbers 1.800.252.VOTE (8683) 512.463.5650
https://www.federalreserve.gov/consumerscommunities/agency.htm
For additional information or to file a complaint about a bank, savings and loan, credit union, credit card, or other financial institution, contact one of the following federal …
Welcome to the California Department of Consumer Affairs (800) 952-5210. The Department of Consumers Affairs (DCA) administers more than 3.9 million licenses in more than 280 license types including certificates, registrations and permits, from architects to accountants, dentists to veterinarians.
https://adviserinfo.sec.gov/IAPD/InvestmentAdviserData.aspx/
IAPD provides information on Investment Adviser firms regulated by the SEC and/or state securities regulators
https://www.sos.state.tx.us/statdoc/notary-public.shtml
Notary Public Training Courses . Secretary of State notary public education materials and training video are available here on the Secretary of State web site. At this time we do not conduct routine workshops or seminars for a fee. The Secretary of State has no affiliation with any business that advertises notary public training and related ...
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