SCFWG (General Inquiries)

U.S. Department of Justice
Criminal Division/Fraud Section
10th & Constitution Ave., N.W.
Bond Building, 4th Floor
Washington, D.C. 20530
Main:  202.514.7023
Fax :   202.514.7021

Australia

Belgium

Canada

Denmark

Finland

France

Germany

Italy

Japan

Korea

Mexico

The Netherlands

New Zealand

Russia

Spain

Sweden

United States

United Kingdom

Regulatory Actions

• Securities and Exchange Commission

• Commodity Futures Trading Commission

• North American Securities Administrators Association

Self-Regulatory Actions

• NASDR - NASD Regulation, Inc.

• FINRA - Financial Industry Regulatory Authority

• NYSE - New York Stock Exchange

• AMEX - American Stock Exchange

Law Enforcement Actions/ Resources

• FBI - Internet Crime Complaint Center (IC3)

• United States Attorneys' Offices

• National Association of Attorneys General

• Federal Trade Commission - Consumer Sentinel