FMC publishes annual enforcement review
Summary of the year's key enforcement actions, penalties, and lessons for regulated firms.
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Financial Monitoring Commission — A statutory body
Financial Monitoring Commission — A statutory body
Quick links to the most used FMC services and information.
Check whether a firm is authorised and in good standing before you invest.
Report misconduct, fraud, or a dispute with a regulated firm.
Use your reference number to check the status of an existing case.
Learn the warning signs and how to protect yourself from scams.
If you believe you have been the victim of financial fraud, file a complaint with the FMC or submit a whistleblower report.
Press releases, advisories, and regulatory updates from the FMC.
Summary of the year's key enforcement actions, penalties, and lessons for regulated firms.
Read more →Fraudsters are impersonating authorised firms. Learn how to check a firm's real contact details.
Read more →Guidance and timelines for firms operating crypto-asset trading platforms.
Read more →We authorise and supervise firms, set standards for market conduct, and take action when things go wrong.
A snapshot of our regulatory work over the past year.
If you work for or with a regulated firm and have information about serious wrongdoing, you can report it to us confidentially.
Collect dates, names, documents, and any evidence that supports your concern.
Submit your report online. You can remain anonymous if you prefer.
Our team reviews every report and decides the appropriate next steps.
Where appropriate, we open a formal investigation and may take enforcement action.
We publish outcomes in line with our transparency policy and protect your identity.
Your confidentiality is protected. We handle every whistleblower report securely and in line with data protection law.
Our complaint service is free, independent, and designed to resolve disputes between investors and regulated firms fairly.
File a complaint Track an existing complaint