Report a Scam
Help the WeConnectFX community identify risky brokers and fraudulent activities. Your report can protect others from financial loss.
Submit Scam Reports
Tell us which company or entity is involved in this scam.
Step by step Guide
Guide users on how to correctly submit scam reports.
Identify the broker
Provide accurate firm details so the report can be verified faster.
Broker / company name
Use the exact name shown on the website/app.
Website URL
Include the main domain and any login/portal URL.
License / registration details
Share any claimed regulator name, license number, or registration entity (if available).
Choose the right scam category
Selecting the closest category helps reviewers understand your case quickly.
Withdrawal refusal
Example category
Fake profits
Example category
Account locked
Example category
Bonus trap
Example category
Identity theft
Example category
Write a clear account of what happened
A clear timeline + proof makes your report actionable.
Include
- Deposit details
- Timeline
- Communication proof
- What went wrong
Avoid
- Emotional text only
- Short unclear descriptions
- Missing dates
- Missing proof
Attach proof
Upload files that support your timeline and claims.
Chat screenshots
WhatsApp/Telegram/live chat.
Email proof
Emails with headers if possible.
Payment proof
Receipts, TXIDs, bank refs.
Account statements
Balances, trades, history.
Submit and track your report
After submission, your report goes through review and verification.
Moderation review
We check for completeness and policy compliance.
Verification process
Evidence and details are assessed to validate claims.
Report tracking
You can revisit your reports from “My Reports”.
Follow-up communication
We may contact you for missing details or clarifications.