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Government Alignment

Find the Right Authority

Use the directory below to find the appropriate authority for your complaint type. Each authority handles specific types of financial fraud and complaints.

Authority Directory

Find the right authority for your complaint type

Issue TypeAuthorityAction
Investment fraudSEBI (SCORES)View
Unauthorized NBFCRBI CMSView
Digital / UPI fraudCybercrime PortalView
Company fraudMCAView
Ponzi / MLMState EOWView
Loan app harassmentRBI + PoliceView
Identity theftCybercrimeView
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Need Help Deciding?

If you're not sure which authority handles your complaint, use our One-Stop Guidance tool on the homepage. Answer 5 simple questions to get personalized recommendations.

Go to One-Stop Guidance