Report Suspected Fraud or Misconduct

CONFIDENTIAL REPORTING CHANNEL

This form is monitored by the AFCB Division of Enforcement. All reports are treated as confidential and protected under the Whistleblower Protection Act (AFCB/LEG/2024/009). You may submit anonymously.

Reporter Information (Optional)

Full Name

Email Address

Organization / Affiliation

Country of Residence

Subject of Complaint

Entity / Platform Name *

Website / URL

Entity Type

Known Jurisdiction

Violation Details

Type of Violation *

Fraud / Ponzi Scheme Unregistered Securities Market Manipulation Money Laundering / AML Insider Trading Theft / Misappropriation Sanctions Violation Other

Description of Suspected Violation *

Estimated Financial Loss (USD)

Estimated Number of Victims

Relevant Wallet / Transaction Addresses

Supporting Evidence

Links to Evidence

Priority & Submission

Urgency Level

Previously reported to other agencies?

Case reference number will be generated upon submission. All reports are encrypted in transit.

Recent Fraud Alerts & Warnings

CRITICAL

YieldVault Protocol — Active Ponzi Scheme

AFCB has issued a cease-and-desist order against "YieldVault Protocol" operators. Claims of 15% monthly returns through DeFi staking are unsubstantiated. At least 8,500 victims identified.

Alert issued: Feb 12, 2026

WARNING

Unlicensed Crypto ATM Network — BSA Violations

A nationwide crypto ATM operator has been assessed a $29M civil penalty for willfully violating Bank Secrecy Act requirements, including failure to implement AML program.

Alert issued: Feb 8, 2026

NOTICE

Advisory: Romance Scam Networks Targeting Asian-Pacific Region

Interpol-coordinated operation seized $117M in crypto linked to "pig butchering" scams. Report any suspicious activities involving unsolicited investment advice from online contacts.