Contact us

Alabama Securities Commission
1-334-242-2984 (Telephone)
1-334-242-0240 (Fax)
https://asc.alabama.gov/complaints.aspx

If your issue is unresolved by Conotoxia Inc, please submit formal complaints with the State of Alaska, Division of Banking & Securities. Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807. If you are an Alaska resident with questions regarding formal complaints, please email us at [email protected] or call Nine Zero Seven Four Six Five Two Five Two One.

Arizona Department of Insurance and Financial Institutions
Online: https://difi.az.gov/
Telephone number: 800-544-0708

Arkansas Securities Department
1-800-981-4429 (Toll Free)
https://www.azdfi.gov/Consumers/Complaints/FAQComplaint.html

Connecticut Department of Banking
Consumer Credit Division
Telephone number: 800-831-7225
https://portal.ct.gov/

If you have complaints with respect to any aspect of the money transmission activities conducted with Conotoxia, you may contact the California Department of Business Oversight at its toll-free telephone number, 1-866-275-2677, by email at [email protected], or by mail at the Department of Business Oversight, Consumer Services, 1515 K Street, Suite 200, Sacramento, CA 95814.

Entities other than FDIC-insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfers of funds, and other instruments for the payment or money or credit are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes.

If you have a question about or problem with your transaction-the money you sent—you must contact the money transmitter who processed your transaction for assistance. The Division of Banking does not have access to this information.

If you are a Colorado resident and have a complaint about the money transmitter—the company that sent your money, all complaints must be submitted in writing. Please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at: Colorado Division of Banking, 1560 Broadway, Suite 975, Denver, CO 80202.
email:[email protected]
website: www.dora.colorado.gov/dob

Delaware Office of State Bank Commissioner
Online: https://banking.delaware.gov/consumer-complaints/
Telephone number: 302-739-4235

District of Columbia Department of Insurance, Securities, & Banking
Online: https://disb.dc.gov/
Telephone number: 202-727-8000

If you have a complaint or concern regarding the money transmission services provided, you may contact Conotoxia toll free at 1-800-980-5766. For unresolved complaints, you may contact the Department of Banking and Finance for the State of Georgia at: 2990 Brandywine Road Suite 200, Atlanta, Georgia 30341 or by phone at (888) 986-1633.

Florida Office of Financial Regulation
Online: https://www.flofr.com/
Telephone number: 850-487-9687

Idaho Department of Finance
Online: https://finance.idaho.gov/
Telephone number: 208-332-8000

Illinois Department of Financial and Professional Regulation
Online: https://www.idfpr.com/
Telephone number: 312-814-6910

Iowa Division of Banking
Online: https://www.idob.state.ia.us/
Telephone number: 515-281-4014

Kansas Office of the State Bank Commissioner
Online: https://www.osbckansas.org/
Telephone number: 877-387-8523 or 785-380-3939

Kentucky Department of Financial Institutions
Online: https://kfi.ky.gov/
Telephone number:1-800-223-2579 or 1-502-573-3390

Louisiana Office of Financial Institutions
Online: https://www.ofi.louisiana.gov/
Telephone number: 888-525-9414

Maine Department of Professional and Financial Regulation
1-207-624-8527 (Telephone)
1-800-332-8529 (Toll Free)
https://www.maine.gov/pfr/consumercredit/complaint.htm

Maryland Office of the Commissioner of Financial Regulation
1-410-230-6077 (Telephone)
https://www.dllr.state.md.us/finance/

Massachusetts Division of Banks
Online: https://www.mass.gov/dob/
Telephone number: 800-495-2265

Michigan Department of Insurance & Financial Services
Online: https://www.michigan.gov/difs/
Telephone number:877-999-6442517-284-8800

Minnesota Department of Commerce
Online: https://mn.gov/commerce/
Telephone number: 1-800-657-3602 or 651-539-1600

Mississippi Department of Banking & Consumer Finance
Online: https://www.dbcf.ms.gov/
Telephone number: 601-321-6901

Missouri Division of Finance
Online: https://www.finance.mo.gov/
Telephone number: 573-751-3242

Montana Department of Justice
Office of Consumer Protection
Online: https://dojmt.gov/consumer/
Telephone number: 800-481-6896

Nebraska Department of Banking & Finance
Online: https://www.ndbf.ne.gov/
Telephone number: 877-471-3445

New Hampshire Banking Department
Online: https://www.nh.gov/banking/
Telephone number: 603-271-3561

New Jersey Department of Banking & Insurance
Online: https://www.state.nj.us/dobi/
Telephone number: 800-446-7467 or 609-292-7272

New Mexico Financial Institutions Division
Online: https://www.rld.nm.gov/financial-institutions/
Telephone number: 505-476-4885

If, after first contacting Conotoxia, you still have an unresolved complaint regarding our money transmission activities, please direct your complaint to the New York Department of Financial Services, Consumer Assistance Unit, One Commerce Plaza, Albany, NY 12257 or to fax # (212) 480-6282.

North Carolina Office of the Commissioner of Banks
Online: https://www.nccob.gov/public/
Telephone number: 1-919-733-3016

North Dakota Department of Financial Institutions
Online: https://www.nd.gov/dfi/
Telephone number: 701-328-9933

Ohio Division of Financial Institutions
Online: https://www.com.ohio.gov/fiin/
Telephone number: 866-278-0003 or 614-728-8400

Oklahoma Banking Department
Online: https://www.ok.gov/banking/
Telephone number: 405-521-2782

Oregon Division of Financial Regulation
Online: https://dfr.oregon.gov/Pages/index.aspx
Telephone number: 888-877-4894 or 503-378-4140

Rhode Island Dept. of Bus. Regulation – Div. of Banking
Online: https://dbr.ri.gov/divisions/banking/
Telephone number: 401-462-9500

South Dakota Division of Banking
Online: https://dlr.sd.gov/banking/default.aspx
Telephone number: 605-773-3421

Tennessee Department of Financial Institutions
Online: https://www.tennessee.gov/tdfi/
Telephone number: 800-778-4215 or 615-741-2236

Texas Department of Banking
2601 N. Lamar Blvd.
Austin, Texas 78705-4294
Online: https://www.dob.texas.gov
Telephone number: 877-276-5554 or 512-475-1300

Utah Department of Financial Institutions
Online: https://dfi.utah.gov/
Telephone number: 801-538-8830

Virginia Bureau of Financial Institutions
Online: https://www.scc.virginia.gov/bfi/index.aspx
Telephone number: 804-371-9657

Washington Department of Financial Institutions
Online: https://www.dfi.wa.gov/
Telephone number: 877-746-4334 or 360-902-8703

West Virginia Division of Financial Institutions
Online: https://www.dfi.wv.gov/Pages/default.aspx
Telephone number: 304-558-2294

Wisconsin Department of Financial Institutions
Online: https://www.wdfi.org/
Telephone number: 608-261-9555

Wyoming Department of Audit
Online: https://audit.state.wy.us/banking/
Telephone number: 307-777-7797