Please double-check all the data entered to avoid confusion or any inaccuracies. This will save the Commission time in the process of clarifying basic details. Also, keep in mind that failure to fill in all mandatory items or providing false information is sufficient grounds for refusing to accept the complaint and, accordingly, its further consideration.
A thoroughly completed form, together with all the necessary supporting documents, has a direct impact on the process of consideration and adoption of the appropriate decision by the Crypto Regulation Commission.
The complaint form is available only on this site. During the investigation, our team relied on the materials provided and did not request independent access to your personal account on the financial provider's platform. Below, you need to attach all the necessary documents.