If you've been a victim of a cryptocurrency scam, it’s vital to report it to the appropriate authorities in your country. Reporting not only helps protect you but also contributes to the global fight against cybercrime. Below, we've compiled a list of the key agencies in 15 countries where you can file a report about crypto scams and other online fraud. This guide covers the federal level of reporting in each country, but remember, you should also report the incident to your local authorities for further action. Whether you're in the UK, Canada, Australia, or anywhere else, this guide will direct you to the right place for reporting your case.
If your country is not listed here, feel free to reach out to us through live chat support or [email protected] for assistance.
1. United Kingdom (UK)
Place to File Report:
Action Fraud – The UK's national fraud and cybercrime reporting center.
Website: www.actionfraud.police.uk
2. Canada
Place to File Report:
Canadian Anti-Fraud Centre (CAFC) – The primary agency for reporting fraud and cybercrime in Canada.
3. Australia
Place to File Report:
Scamwatch (ACCC) – Managed by the Australian Competition and Consumer Commission, Scamwatch allows individuals to report scams, including those related to crypto.
Website: www.scamwatch.gov.au
4. Germany
Place to File Report:
Bundeskriminalamt (BKA) – The Federal Criminal Police Office of Germany allows individuals to report cybercrime and fraud.
Website: www.bka.de
5. Singapore
Place to File Report:
Singapore Police Force (SPF) – e-Services – The official site to report fraud, including crypto scams.
Website: www.police.gov.sg
6. India
Place to File Report:
National Cyber Crime Reporting Portal – The government platform to report any kind of online fraud, including cryptocurrency scams.
Website: cybercrime.gov.in
7. South Korea
Place to File Report:
Cyber Investigation Division (Korean National Police Agency) – Victims of online and crypto-related scams can file reports with this agency.
Website: www.police.go.kr
8. Japan
Place to File Report:
National Police Agency (NPA) – Citizens can report cryptocurrency fraud and scams.
Website: www.npa.go.jp
9. Brazil
Place to File Report:
Delegacia de Repressão a Crimes de Alta Tecnologia (DRCAT) – A dedicated department for reporting cybercrime, including scams related to cryptocurrencies.
Website: www.delegacia.policiacivil.sp.gov.br
10. New Zealand
Place to File Report:
The Department of Internal Affairs (DIA) – They handle online scams and provide reporting tools.
Website: www.consumerprotection.govt.nz
11. France
Place to File Report:
Perceval (French Ministry of the Interior) – A service for reporting online scams, including cryptocurrency fraud.
Website: www.internet-signalement.gouv.fr
12. Spain
Place to File Report:
Guardia Civil – The Spanish Civil Guard handles online fraud and provides a portal for reporting scams.
Website: www.gcivil.es
13. Italy
Place to File Report:
Polizia Postale e delle Comunicazioni – The Postal and Communications Police of Italy handle online fraud and cryptocurrency-related scams.
Website: www.commissariatodips.it
14. Netherlands
Place to File Report:
Dutch National Police (Cybercrime Unit) – The Dutch authorities handle cybercrime and crypto-related scams.
Website: www.politie.nl
15. Sweden
Place to File Report:
Swedish Police Authority (Polisen) – Victims can file reports on cybercrime and online fraud, including cryptocurrency scams.
Website: www.polisen.se