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4 August 2026 Last incident logged · Bybit Cold Wallet Compromise, February 2025: What Happened & What to Check Weekly security digest

Scam Report Directory

Where to report crypto fraud and theft officially, by country. Every link below goes to a government, police or regulator domain. We list nothing else.

As of · reviewed quarterly

A warning about recovery services. Conisec does not link, endorse or list "fund recovery" services. Firms offering to recover stolen crypto for an up-front fee are, overwhelmingly, a second fraud aimed at people who have already lost money. Report through the official channels below. We are not able to recover funds or intervene with an exchange on your behalf.

United States

FBI Internet Crime Complaint Center (IC3)

Federal reporting for internet-enabled crime, including crypto fraud and theft.

FTC — ReportFraud

Federal Trade Commission consumer fraud reporting.

SEC — Tips, Complaints and Referrals

For conduct involving securities, including investment fraud.

United Kingdom

Action Fraud

The national reporting centre for fraud and cybercrime in England, Wales and Northern Ireland.

FCA — report a scam or unauthorised firm

For firms operating without authorisation or making misleading promotions.

Canada

Canadian Anti-Fraud Centre

National fraud reporting, jointly operated by the RCMP, OPP and Competition Bureau.

Australia

Scamwatch — National Anti-Scam Centre

National scam reporting operated by the ACCC.

ASIC — report misconduct

For misconduct by financial services providers.

Singapore

ScamShield

Official Singapore scam reporting and resources.

India

National Cyber Crime Reporting Portal

Government of India portal for reporting cybercrime, including financial fraud.

United Arab Emirates

Dubai Police — eCrime

Official cybercrime reporting platform.

Switzerland

National Cyber Security Centre (NCSC)

Federal reporting form for cyber incidents and fraud.

South Korea

Korean National Police Agency — cyber bureau

Official cybercrime reporting.

Japan

National Police Agency

Cybercrime consultation is handled through prefectural police; the NPA lists contacts.

European Union

Europol — report cybercrime

Directory of national reporting channels across EU member states.

How to use it

Find your country and use the official channel listed. Reporting matters even when recovery is unlikely: it feeds enforcement, and in some jurisdictions it is a precondition for other remedies.

Why there are no recovery services here

Firms offering to recover stolen crypto for an up-front fee are overwhelmingly a second fraud targeting people who have already lost money. We do not list, link or endorse any of them, and we never will.

Questions

Can Conisec help me recover funds? No. We are a publication. We cannot recover funds, contact an exchange on your behalf, or intervene in an investigation.

Will you add my country? Yes, if there is an official channel to link. Tell us.