Hotline 089 702 207 · 8am-5pm Verified by FSA Cambodia
Cambodia's official consumer protection platform

Don't get scammed.
Verify before
you trust.

Search any company's license, sign documents tamper-proof, file complaints, and stay updated on the latest scams — all in one place.

5Licensed firms
-999Complaints submission
12Scams flagged this year

— Before you act

Three habits that stop almost every scam

Scams only work when you move before you think. Whenever a message asks for money, a code or a click, take these three steps — in this order.

1Step one

Pause.

“Why is this rushing me?”

Scammers manufacture panic — a frozen account, a prize that expires tonight, a relative in trouble. Real banks and government offices always give you time.

  • “Act now or lose access”
  • Being told to keep it secret
  • Returns that sound too good to be true
Spot pressure tactics →
3Step three

Don’t act.

“What happens if I just wait?”

Still unsure? Doing nothing is the safe choice. A genuine offer or request will still be there tomorrow — a scam won’t.

  • Never share an OTP, PIN or password
  • Never move money to a “safe” account
  • Never install apps or APK files from a link
Report a suspected scam →

Already paid, shared a code or installed an app? Call your bank right away to freeze the account, then file a report — the first hour matters most.

— Example result

What an entity check looks like

ABA
ធនាគារ អេស៊ីលីដា ភីអិលស៊ី
ACLEDA Bank Plc. - Cambodia
Verified · Active license
License no.
LIC-005
Issued by
NBC + FSA
Re-Registration
Oct 13, 2026
Number of Business Activities
0
Number of Employees
120
— Stay alert

Latest scam & fraud alerts

View all alerts
— Digital signature

Sign once.
Locked forever.

Upload any document, verify your identity with OTP and biometrics, then sign. The result is a cryptographically locked PDF that no one — not even you — can edit afterwards.

Tamper-proof — any edit invalidates the signature
Legally recognized — compliant with Cambodian e-sign law
Audit trail — every action timestamped and traceable
Locked
loan_agreement.pdf
Signed by Sok Pisey
28 May 2026 · 14:32 ICT · Phnom Penh
hash 9f3a…b27e
— Complaints

Your voice gets heard.

Tell us what happened. We route it to the right regulator, track every step, and keep your identity protected if you wish.

1
Submit details
Pick category, describe, attach evidence
2
Auto-routed to regulator
FSA, NBC, MoC — wherever it belongs
3
Track in real time
SMS + email at every status change
Encrypted & anonymous option
Trusted by consumers and regulators across Cambodia.
12.4K
Licensed firms
8.3K
Cases solved
98%
User satisfied