If you suspect you are caught up in a scam, stop communicating with the individuals immediately and do not give them any money. Learn more about common scams typically reported to the SEC.
Report Possible Securities Law Violations to the SEC Division of Enforcement
If you suspect possible securities law violations like fraud, Ponzi schemes, insider trading, market manipulation, or other wrongdoing, use our online Tips, Complaints & Referrals (TCR) form to confidentially submit information. Learn more about the incentives and protections of our Whistleblower Program.
Last Reviewed or Updated: Sept. 2, 2025