Consumer Protection
Protecting Your Interests, Building Trust
At ReguFin, consumer safety is our priority. We provide resources, tools, and proactive measures to help you navigate the financial landscape confidently. Our AI-driven technology and transparent processes ensure that you can trust the businesses we regulate.
Our Consumer Protection Services
Scam Detection & Prevention
We use advanced AI technology to assess businesses and flag potential scams, ensuring only legitimate entities are granted approval. This helps you avoid fraudulent services and protects your financial interests.
Abuse Reporting Tool
Report any suspicious activity directly to us. Our abuse reporting tool empowers consumers to play an active role in maintaining a safe financial environment.
Licensed Entity Verification
Easily verify the legitimacy of licensed companies through our platform. Our transparent system lets consumers confirm that a business meets regulatory standards, offering peace of mind.
Regular Audits for Consumer Safety
To uphold the highest standards, we perform regular audits of regulated businesses. This commitment to consistent oversight protects consumers and maintains trust in the market.