Report your financial scam

Gather information regarding financial fraud

Warn other potential investors

Bring you in contact with other victims

Advice victims

Report fraud cases to Finacial Authorities

Redirect victims to reliable organizations

What we do

Help us fight financial crimes

Support units of EFFC: United Kingdom, Spain, The Netherlands, Italy, Panama, USA, Germany, Belgium, Greece, Hong Kong.

About us

We give all victims a proper advice and redirect their complaints to the Financial Intelligence Units, Financial Authorities or specialized organizations around the world in order to start an international investigation or Legal Procedure.

The EFFC is an international combined project of leading forensic organizations, law firms and Semi-Government organizations. We gather intelligence and accept tips from all sources in order to prevent financial fraud and money laundering. EFFC is especially interested in:

Boiler Room Fraud

Investment Fraud/Share Scams

Questions or remarks? Click here

Wanted/Legal Requests

Do you have more inside information regarding a Boiler Room or the people behind these scams ?