📝 User Reporting System

Introducing Our User Reporting System. Expose Scam Brokers. Protect Others. Get Help.

🔍 Why We Built It

At Scam Broker Watch, we believe that real user reports are the most powerful weapon against financial fraud.

Scam brokers often work under the radar until it’s too late. By giving traders and victims a place to report suspicious activity, we create a community-powered early warning system.

Your report doesn’t just help you, it helps protect others before they get scammed.

🚨 What You Can Report

Use our User Reporting Form to tell us about:

• A scam broker or investment platform you used

• Issues with withdrawals or blocked accounts

• Aggressive sales tactics or threatening behavior

• Fake websites or cloned broker sites

• Unauthorized charges or stolen funds

• Suspicious emails or fake recovery agents

Whether you lost money or just noticed red flags, we want to hear about it.

📋 What Information to Provide

Here’s what we’ll ask for in the form (you can keep your identity anonymous if you prefer):

✅ Basic Details:

• Your name (optional or alias)

• Your email (only if you want updates or help)

• Country you’re reporting from

✅ Broker Information:

• Broker or platform name

• Website URL

• Any contact info (email, phone, Telegram, etc.)

• Screenshots of website or communication (optional upload)

✅ Your Experience:

• How did you find them?

• What did they promise?

• How much money (if any) did you deposit?

• What went wrong? (e.g., withdrawal blocked, ghosted, threats)

• Have you reported them to authorities or your bank?

• Anything else we should know?

✅ Optional Evidence:

• Screenshots of emails, chat messages, account balances

• Bank statements showing transactions

• Video recordings or screen captures

Your evidence helps us verify your case and may also assist others who were scammed by the same broker.

🛡️ What Happens After You Submit

1. Your report is reviewed by our investigation team.

2. If verified, we add it to the broker’s profile page.

3. Severe cases are flagged in our Scam Alerts system.

4. We may contact you (if you opt in) for follow-up or recovery guidance.

We also use report data to:

• Update broker trust scores

• Spot patterns in global scam operations

• Share trends with regulatory bodies (anonymously)

 

🧾 How to Submit a Report (Step-by-Step)

1. Go to the Report a Broker page

2. Fill in your basic info (or stay anonymous)

3. Enter the broker name, website, and your story

4. Upload screenshots or files (if you have any)

5. Choose if you want a follow-up

6. Click Submit Report

That’s it — our team will take it from there.

🙏 A Note on Privacy

Your privacy and safety are our priority. We never share your contact information publicly and all reports are reviewed in confidence.

If you wish to stay anonymous, just leave the name/email fields blank, your report still counts.

📣 Help Others By Reporting

Scammers thrive on silence. Every report adds to the pressure and helps build a record that can’t be ignored.

🧠 “If I had seen more reports online, I might not have been scammed.”

– Many victims
Be the reason someone avoids becoming one.

[Submit Your Report Now →]