Aug. 29 at 1:44 PM
$GRLT
To report a stock market crime, you should contact the
Securities and Exchange Commission (SEC), the Federal Bureau of Investigation (FBI), or the Financial Industry Regulatory Authority (FINRA). Your choice of who to contact may depend on the nature of the crime.
Securities and Exchange Commission (SEC)
The SEC is the primary regulatory body that oversees the securities industry and enforces federal securities laws.
Best for: Securities law violations such as fraud, Ponzi schemes, insider trading, and market manipulation.
How to report:
File a report using the SEC's online Tips, Complaints & Referrals (TCR) form.
Call the SEC's Office of Investor Education and Advocacy at 1-800-732-0330.