This website is meant to gather information regarding any unauthorized acceptance of deposits/money through different schemes by any entity. The information provided here would be immediately shared with the concerned Regulator/Law Enforcement Authority who would initiate necessary action as per their procedures and processes.

If any instance of any entity accepting money in any form illegally has come to your notice, you can help your regulator by providing the information. You may provide information under any of the categories given below.

In case you are have been cheated by such a company and want to file a complaint please click here.