Reporting a concern to Matrix
If you are an individual, a firm or trading venue wishing to confidentially report suspected market abuse or other misconduct, please submit your notification via email to support@matrix.co
To assist us in assessing your concerns, include the following details:
- The name of the Virtual Asset involved or affected by market abuse.
- The identities of any individuals or firms you believe are involved.
- Specific dates and times of the transactions in question.
- Your reasons for believing that market abuse has occurred.
Please attach any supporting documents that can help substantiate your report. We review all reports of suspected market abuse, but due to statutory confidentiality restrictions, we cannot provide feedback or confirm if further action will be taken.