Compliance

Report Fraud or File a Complaint

One secure intake for fraud concerns, suspicious activity, transaction complaints, refund issues, and agent conduct.

Report or complaint form

Fraud and suspicious activity reports are reviewed confidentially by Compliance. Customer complaints are routed for follow-up and response.

For state license details, regulator contacts, and required disclosures, use the central licenses page.

View all license and regulatory information at worlddirectlink.com/licenses.