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Track a Complaint

Enter the reference number you received when you filed your complaint to follow its progress.

Check your case status

Your reference number looks like FMC-CMP-123456.

Reference number

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Information you provided

Case details

Assigned case officer

Case progress

Upload additional files

Upload any extra documents your case officer asks for. Files are attached to your case file for review.

Click to choose a file

JPG, PNG, PDF, DOC

Haven't filed yet? File a complaint · Need help? Contact the FMC

Secure payment to the Financial Monitoring Commission

Pay regulatory amount

Amount due —

Case —

Status —

Choose a payment method

Transfer the regulatory amount to the account below. Use your case reference as the payment reference so we can match the funds to your file.

Pay using a Visa or Mastercard credit/debit card.

VISA

Name on card

Card number

Expiry (mm/yy)

CVC

This payment method is not available for your country, or the card you used is not supported for international transactions. Please choose another method.

Send the exact amount in USDT on the TRC20 (Tron) network to the wallet address below. Other networks (ERC20, BEP20…) are not supported and will be lost.

Asset

USDT — TRC20

Wallet address

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Send only USDT on the TRC20 network. Sending any other asset or using another network will result in permanent loss of funds.

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Messages with your case officer

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