Where do I report suspected illegal financial activity?

The Financial Supervisory Service operates various reporting channels, including reports of illegal online financial activity, damage reports concerning quasi-investment advisory businesses, reports of illegal private lending and illegal fundraising, and reports of unfair securities trading.

You can get advice from the Financial Supervisory Service call center (1332), and if you have suffered financial loss or suspect a crime, also report it to the police (112). Keeping evidence such as chat records and deposit records will help with reporting and obtaining redress.