The Compliance Department is responsible for providing legal services and enforcement of International Securities Protection Commission (ISPC).
Atty. Sutherland was Chairman of Boston Securities Anti-Crime Division and a partner in Thomas & Greene LLC from 1961 to 1968, both US Interpol division.
Firms and advisers selling, promoting or advising on shares require our authorisation to do so. But some unauthorised firms – usually based abroad– target investors with offers of worthless, overpriced or non-existent shares.
If you think you have been contacted by share fraudsters or a boiler room please tell us as much as you can about the company or adviser involved. You should complete separate forms if you were contacted by several firms or advisers.
Note: This form is for share fraud and boiler room scams only. For other concerns or scams please contact our Consumer Helpline on +1 646 578 8486
If you have lost money to an investment fraud, you should report it to [email protected]