All issuers are subject to anti-fraud provisions of the Securities Regulations. Fraud Detection and Reporting – The Office of Fraud Detection and Market Intelligence (OFDMI) centralizes FINRA’s review of allegations of serious fraud and significant investor harm, and serves as a central point of contact, both internally and externally, on fraud-related issues. Investors suspecting potential fraud should notify IOICM Compliance and FINRA OFDMI of their concerns.