How to report an investment scam in Australia
Act quickly if you suspect fraud. This guide explains how to report investment scams to FTO-Union and official Australian authorities while preserving evidence for recovery.
Step 1: Stop sending money
Do not deposit further funds or pay recovery fees to the same entity. Scammers often request additional payments claiming they are needed to unlock withdrawals.
Step 2: Collect evidence
Save emails, chat logs, website URLs, wallet addresses, bank transfer receipts, and account statements. Screenshots with dates strengthen your case.
Step 3: File with FTO-Union
Submit our confidential complaints form with your evidence. Our investigators assess regulatory status, trace funds where possible, and advise on recovery options.
Step 4: Notify authorities
Report to ASIC, Scamwatch, and your bank. For crypto or international transfers, time-sensitive reporting can help freeze outgoing funds.
Frequently asked questions
Is FTO-Union confidential?
Yes. Complaints are handled confidentially by our legal and investigations team.
How long does a case review take?
Initial assessment typically begins within one business day. Complex cross-border cases may require longer investigation.