• If you suspect you have been contacted by an unauthorised firm or individual carrying out an AFSA-regulated activity – who often cold-call people – report it to us using the form below.
• Almost all firms and individuals offering financial services on AIFC must be authorised or registered by us. You should only deal with authorised or registered firms. Always check the AIFC Public Registers to ensure firms are authorised or registered.
• Please tell us as much as you can about the unauthorized firm or individual who contacted you. If you have been contacted by several firms or individuals, then please complete a separate form for each of them.
• If you think you have lost money to fraud, you should report it to Enforcement on +7 (717) 264 73 96 or online via the form.
• On the form below, tell us about the unauthorised firm or individual you are reporting to us and why you are reporting them. On the next page you will be asked to provide details about yourself.
• This form is only for reporting unauthorised firms or individuals. If the firm or person you want to report is authorised or registered with the AFSA, then please contact us using our regular contact details.
