Good Agency to file a complaint about TSP is Federal Trade Commision.
https://www.ftccomplaintassistant.gov/#crnt&panel1-1
More info: CRIMINAL ACTIONS UNDERTAKEN WITH FTC ASSISTANCE
Working with the FTC’s Criminal Liaison Unit, the USPIS and DOJ’s Office of Consumer Litigation, the U.S. Attorney’s Office for the Southern District of Florida, has recently filed criminal charges against 14 individuals in connection with their involvement in business opportunity scams. The FTC has provided hundreds of hours of investigative support on these
cases and has assigned two of its attorneys to serve as Special Assistant U.S. Attorneys to work on these and other criminal matters.
In addition, recent criminal actions brought by the Office of Consumer Litigation have resulted in significant prison sentences for promoters of business opportunities whose schemes violated the FTC Act or the Franchise Rule, including:
•70 month sentence for Jeffrey Salley and four years’ probation for Terri Salley for criminal contempt. United States v. Salley (S.D. Fla. Jan. 7, 2005).
•84 month sentence for Dennis Vaughan for criminal contempt, wire fraud, and money laundering, upheld by Tenth Circuit. United States v. Vaughan (10th Cir. Dec. 21, 2004).
•125 month sentence for Robert Ferrera for criminal contempt. United States v. Ferrera (W.D. Mo. Nov. 30, 2004).
Another good agency is DFI Online Complaint Form-Consumer Services
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