ANONYMOUS TIP SUBMISSION
See something suspicious?
Capital Path accepts anonymous intelligence tips from individuals with knowledge of financial crime activity — including exchange employees, financial institution staff, and members of the public.
Fully anonymous — no personal details required
Tips reviewed by intelligence analysts within 5 business days
Whistleblower protections apply in all signatory jurisdictions
This form is for intelligence tips only — not for reporting your own financial loss. If you lost funds to fraud, use the case intake form instead.
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