Where to Report by Country

🇺🇸 United States:

• SEC Complaint Form (for securities scams)

• IC3 (FBI’s Cybercrime Portal) (for theft/fraud)

• CFTC Whistleblower (for commodity scams)

🇬🇧 UK:

• Action Fraud (UK’s cybercrime hub)

• FCA Scam Reporting (for unregistered crypto schemes)

🇪🇺 EU:

• Europol’s EC3 (cross-border crypto fraud)

• Local financial regulators (e.g., BaFin in Germany)

🇦🇺 Australia:

• ACSC ReportCyber (cybercrime)

• ASIC Misconduct Form (investment scams)

🇨🇦 Canada:

• Canadian Anti-Fraud Centre

• OSC Whistleblower (Ontario Securities Commission)

Pro Tip:
Bookmark your country’s official reporting page – time is critical after a scam.

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Michelle Luggard

Top Author

Legal Recourse Options

1️⃣ Civil Lawsuits – If the scammer is identified, victims can sue for recovery (works best with traceable transactions).
2️⃣ Criminal Charges – Report to authorities; some countries extradite crypto criminals (e.g., U.S./UK).
3️⃣ Asset Freezing – Courts can freeze scammer-held funds if reported quickly.

Key Evidence to Collect:

• Transaction IDs (TX hashes)

• Screenshots of chats/ads

• Wallet addresses used by scammers

📢 Latest SEC/FCA Updates (2024)

🔹 SEC Crackdowns:

• Suing fake “AI trading bot” companies (March 2024)

• New rules for crypto asset disclosures (expected Q3 2024)

🔹 FCA Alerts:

• Ban on crypto referral bonuses (UK, Jan 2024)

• Unregistered firms list updated weekly (Check here)

3 Critical Steps After Being Scammed

1. Report Immediately – Faster action = higher recovery chance.

2. Notify Your Bank – If fiat was involved (chargebacks possible in some cases).

3. Hire a Recovery Lawyer – Specialists can trace blockchain transactions.

📌 Why This Matters
🔸 Only 15% of victims report scams – increasing scammers’ boldness.
🔸 $4B+ recovered globally in 2023 via legal actions (Chainalysis).

🔗 Comment for more guides – Knowledge fights fraud!