ALL AGENCIES
131 law-enforcement agencies and regulators, country by country. Tap one for what it investigates, how to contact it and the cases of ours that name it.
Nothing matches. Try the country name, or an agency like FBI or Europol.
🇦🇷 ARGENTINA
🇦🇺 AUSTRALIA
AFPAustralian Federal Police▸
🇦🇺 Australia · NATIONAL · POLICE
Federal police. Handles major crypto investigations.
ACCScamwatch ACCC▸
🇦🇺 Australia · NATIONAL · CONSUMER
Consumer scam reporting. Tracks crypto scam trends.
AUSAUSTRAC Transaction Reports▸
🇦🇺 Australia · NATIONAL · FINANCIAL / AML
Australian FIU. Crypto exchange AML compliance.
ACSAustralian Cyber Security Centre▸
🇦🇺 Australia · NATIONAL · CYBER / CRYPTO
Primary cyber crime reporting for Australia.
ASIASIC Australian Securities▸
🇦🇺 Australia · NATIONAL · FINANCIAL REGULATION
Financial regulator. Crypto exchange licensing.
🇦🇹 AUSTRIA
🇧🇭 BAHRAIN
MOIMinistry of Interior Cybercrime Directorate▸
🇧🇭 Bahrain · NATIONAL · CYBER / CRYPTO
Bahrain MOI cybercrime. Online eCrime reporting portal. Active crypto fraud jurisdiction.
CBBCentral Bank of Bahrain▸
🇧🇭 Bahrain · NATIONAL · FINANCIAL REGULATION
Bahrain central bank. Licensed crypto exchange framework. RegTech sandbox.
🇧🇩 BANGLADESH
CIDCID Cyber Police Centre▸
🇧🇩 Bangladesh · NATIONAL · CYBER / CRYPTO
Bangladesh CID cyber division. Accepts online complaints for cyber fraud including crypto.
BFIBangladesh Bank Financial Intelligence▸
🇧🇩 Bangladesh · NATIONAL · FINANCIAL / AML
Bangladesh Financial Intelligence Unit. Anti-money laundering through crypto channels.
🇧🇪 BELGIUM
FCCFCCU Federal Computer Crime Unit▸
🇧🇪 Belgium · NATIONAL · CYBER / CRYPTO
Belgian federal computer crime unit. Meldpunt.be for online fraud reporting. Active crypto cases.
FSMFSMA Financial Services Authority▸
🇧🇪 Belgium · NATIONAL · FINANCIAL REGULATION
Belgian financial regulator. Maintains crypto fraud warning list.
🇧🇷 BRAZIL
PFCPolicia Federal Cybercrime▸
🇧🇷 Brazil · NATIONAL · CYBER / CRYPTO
Brazilian federal police. Major crypto fraud jurisdiction.
CVMCVM Securities Commission▸
🇧🇷 Brazil · NATIONAL · FINANCIAL REGULATION
Brazilian securities regulator.
🇨🇦 CANADA
CAFCanadian Anti-Fraud Centre▸
🇨🇦 Canada · NATIONAL · FRAUD REPORTING
Primary Canadian fraud reporting. Handles crypto scams.
RCMRoyal Canadian Mounted Police▸
🇨🇦 Canada · NATIONAL · POLICE
Federal police. Major crypto crime investigations.
FINFINTRAC Financial Transactions Analysis▸
🇨🇦 Canada · NATIONAL · FINANCIAL / AML
Canadian FIU. Reports on suspicious crypto transactions.
OSCOntario Securities Commission▸
🇨🇦 Canada · PROVINCIAL · SECURITIES
Ontario securities regulator. Active in crypto enforcement.
ASCAlberta Securities Commission▸
🇨🇦 Canada · PROVINCIAL · SECURITIES
Alberta securities regulator.
🇨🇱 CHILE
🇨🇳 CHINA
🇨🇴 COLOMBIA
🇨🇷 COSTA RICA
🇨🇿 CZECHIA
NCONCOZ National Centre Against Organized Crime▸
🇨🇿 Czechia · NATIONAL · ORGANIZED CRIME
Czech organized crime unit handling major cyber and crypto fraud.
CNBCNB Czech National Bank▸
🇨🇿 Czechia · NATIONAL · FINANCIAL REGULATION
Czech central bank. Consumer warnings on crypto entities.
🇩🇰 DENMARK
NCDNC3 National Cyber Crime Center▸
🇩🇰 Denmark · NATIONAL · CYBER / CRYPTO
Danish national cybercrime center. Online reporting through politi.dk. Active crypto unit.
DFSFinanstilsynet Danish FSA▸
🇩🇰 Denmark · NATIONAL · FINANCIAL REGULATION
Danish financial regulator. Crypto exchange registration.
🇪🇨 ECUADOR
🇪🇬 EGYPT
PPCPublic Prosecution Cybercrime Office▸
🇪🇬 Egypt · NATIONAL · CYBER / CRYPTO
Egyptian public prosecution cybercrime office. Handles crypto fraud under electronic crime law.
NTRNTRA National Telecom Regulatory Authority▸
🇪🇬 Egypt · NATIONAL · CYBER / CRYPTO
Egyptian telecom regulator. Coordinates with cybercrime prosecution.
🇪🇹 ETHIOPIA
FPCFederal Police Commission Cybercrime Unit▸
🇪🇹 Ethiopia · NATIONAL · CYBER / CRYPTO
Ethiopian federal police cybercrime division. Developing digital fraud capabilities.
INSINSA Information Network Security Agency▸
🇪🇹 Ethiopia · NATIONAL · CYBER / CRYPTO
Ethiopian national cybersecurity agency. Coordinates cyber incident response.
🇪🇺 EUROPEAN UNION
ECEuropol European Cybercrime Centre▸
🇪🇺 European Union · INTERNATIONAL · CYBER / CRYPTO
Handles cyber / crypto matters.
EJEurojust▸
🇪🇺 European Union · INTERNATIONAL · JUDICIAL COOPERATION
EU judicial cooperation for cross-border crypto crime.
EBAEuropean Banking Authority▸
🇪🇺 European Union · INTERNATIONAL · BANKING REGULATION
Crypto regulation under MiCA framework.
🇫🇮 FINLAND
KRPKRP National Bureau of Investigation Cybercrime▸
🇫🇮 Finland · NATIONAL · CYBER / CRYPTO
Finnish central criminal police cybercrime. Online reporting available.
FINFIN-FSA Financial Supervisory Authority▸
🇫🇮 Finland · NATIONAL · FINANCIAL REGULATION
Finnish financial regulator. Crypto virtual currency provider registration.
🇫🇷 FRANCE
OCLOCLCTIC Central Office for Cybercrime▸
🇫🇷 France · NATIONAL · CYBER / CRYPTO
French national cybercrime unit. Files through PHAROS platform.
AMFAMF Financial Markets Authority▸
🇫🇷 France · NATIONAL · FINANCIAL REGULATION
French financial regulator. Maintains crypto blacklist.
🇩🇪 GERMANY
BKABundeskriminalamt▸
🇩🇪 Germany · NATIONAL · CYBER / CRYPTO
Handles cyber / crypto matters.
BAFBaFin Financial Supervisory Authority▸
🇩🇪 Germany · NATIONAL · FINANCIAL REGULATION
German financial regulator. Reports on unauthorized crypto firms.
🇬🇭 GHANA
GPSGhana Police Service Cybercrime Unit▸
🇬🇭 Ghana · NATIONAL · CYBER / CRYPTO
Ghana Police cybercrime unit. Growing crypto fraud cases. Online reporting available.
BOGBank of Ghana▸
🇬🇭 Ghana · NATIONAL · FINANCIAL REGULATION
Ghana central bank. Has warned against unlicensed crypto operations.
🇭🇰 HONG KONG
SFCSecurities and Futures Commission▸
🇭🇰 Hong Kong · LOCAL / CITY · FINANCIAL REGULATION
HK securities regulator. Crypto exchange licensing.
HKPHong Kong Police Cyber Security▸
🇭🇰 Hong Kong · LOCAL / CITY · CYBER / CRYPTO
Hong Kong police cyber and fraud units.
🇮🇳 INDIA
NCRNational Cyber Crime Reporting Portal▸
🇮🇳 India · NATIONAL · CYBER / CRYPTO
Handles cyber / crypto matters.
EDEnforcement Directorate▸
🇮🇳 India · NATIONAL · FINANCIAL / AML
Indian anti-money laundering. Active in crypto cases.
🇮🇩 INDONESIA
BARBareskrim Cybercrime Directorate▸
🇮🇩 Indonesia · NATIONAL · CYBER / CRYPTO
Indonesian national police cybercrime unit. Patrolisiber.id is the online reporting portal.
BSSBSSN National Cyber and Crypto Agency▸
🇮🇩 Indonesia · NATIONAL · CYBER / CRYPTO
Indonesian national cyber security agency. Handles cyber incident reports including crypto fraud.
OJKOJK Financial Services Authority▸
🇮🇩 Indonesia · NATIONAL · FINANCIAL REGULATION
Indonesian financial services regulator. Oversees crypto asset trading platforms (Bappebti).
🇮🇪 IRELAND
🇮🇱 ISRAEL
INCIsrael National Cyber Directorate▸
🇮🇱 Israel · NATIONAL · CYBER / CRYPTO
Israeli cyber security authority.
ISAIsrael Securities Authority▸
🇮🇱 Israel · NATIONAL · FINANCIAL REGULATION
Israeli securities regulator.
🇮🇹 ITALY
🇯🇵 JAPAN
FSAFinancial Services Agency▸
🇯🇵 Japan · NATIONAL · FINANCIAL REGULATION
Japanese financial regulator. Strict crypto exchange licensing (JVCEA).
NPANational Police Agency Cybercrime▸
🇯🇵 Japan · NATIONAL · CYBER / CRYPTO
Japanese national police cybercrime division.
🇯🇴 JORDAN
🇰🇪 KENYA
🇰🇼 KUWAIT
CIDCID Electronic Crimes Department▸
🇰🇼 Kuwait · NATIONAL · CYBER / CRYPTO
Kuwait CID electronic crimes. Handles cyber fraud and crypto scam cases.
CBKCentral Bank of Kuwait▸
🇰🇼 Kuwait · NATIONAL · FINANCIAL REGULATION
Kuwait central bank. Has issued crypto warnings. AML oversight.
🇲🇾 MALAYSIA
PDRRoyal Malaysia Police Cybercrime Unit▸
🇲🇾 Malaysia · NATIONAL · CYBER / CRYPTO
Malaysian police cybercrime division. SemakMule portal for checking scam accounts.
SCMSecurities Commission Malaysia▸
🇲🇾 Malaysia · NATIONAL · FINANCIAL REGULATION
Malaysian securities regulator. Maintains investor alert list for unauthorized crypto schemes.
🇲🇽 MEXICO
GNCGuardia Nacional Cybercrime▸
🇲🇽 Mexico · NATIONAL · CYBER / CRYPTO
Mexican national guard cybercrime unit.
CONCONDUSEF Financial Consumer Protection▸
🇲🇽 Mexico · NATIONAL · CONSUMER
Mexican financial consumer protection.
🇲🇦 MOROCCO
DGSDGSSI General Directorate of Information Systems Security▸
🇲🇦 Morocco · NATIONAL · CYBER / CRYPTO
Moroccan cybersecurity authority. maCERT handles incident response.
BNPBNPJ National Brigade of Judicial Police▸
🇲🇦 Morocco · NATIONAL · CYBER / CRYPTO
Moroccan judicial police cybercrime unit. Handles financial fraud including crypto.
🇳🇱 NETHERLANDS
NHTPolitie Cybercrime Team▸
🇳🇱 Netherlands · NATIONAL · CYBER / CRYPTO
Dutch cybercrime police. Very active in crypto cases. Took down BTC-e, Bestmixer.
FIOFIOD Fiscal Intelligence Service▸
🇳🇱 Netherlands · NATIONAL · FINANCIAL CRIME
Dutch fiscal crime. Crypto tax evasion and money laundering.
🇳🇬 NIGERIA
🇳🇴 NORWAY
NCNKripos National Cybercrime Centre▸
🇳🇴 Norway · NATIONAL · CYBER / CRYPTO
Norwegian Kripos national cybercrime centre (NC3). Online tip portal.
FSAFinanstilsynet Financial Supervisory Authority▸
🇳🇴 Norway · NATIONAL · FINANCIAL REGULATION
Norwegian financial regulator. Crypto AML oversight.
🇴🇲 OMAN
ROPRoyal Oman Police Cybercrime Investigation▸
🇴🇲 Oman · NATIONAL · CYBER / CRYPTO
Royal Oman Police cybercrime investigation. eCrime reporting portal.
CBOCentral Bank of Oman▸
🇴🇲 Oman · NATIONAL · FINANCIAL REGULATION
Oman central bank. Developing crypto regulatory approach.
🇵🇰 PAKISTAN
FIAFIA Cybercrime Wing▸
🇵🇰 Pakistan · NATIONAL · CYBER / CRYPTO
Pakistani Federal Investigation Agency cybercrime wing (NR3C). Online complaint portal active.
SBPState Bank of Pakistan▸
🇵🇰 Pakistan · NATIONAL · FINANCIAL REGULATION
Pakistani central bank. Has issued crypto warnings. Fraud reports routed through FIA.
🇵🇾 PARAGUAY
PNCPolicia Nacional Cybercrime Unit▸
🇵🇾 Paraguay · NATIONAL · CYBER / CRYPTO
Paraguayan national police cybercrime unit. Growing crypto jurisdiction due to mining operations.
SEPSEPRELAD Anti-Money Laundering▸
🇵🇾 Paraguay · NATIONAL · FINANCIAL / AML
Paraguayan AML/CFT authority. Crypto exchange registration required.
🇵🇪 PERU
DIVPNP Division de Investigacion de Delitos de Alta Tecnologia▸
🇵🇪 Peru · NATIONAL · CYBER / CRYPTO
Peruvian national police cybercrime division (DIVINDAT). Handles crypto fraud investigations.
SBSSBS Financial Superintendence▸
🇵🇪 Peru · NATIONAL · FINANCIAL REGULATION
Peruvian financial regulator. Developing crypto regulatory framework.
🇵🇭 PHILIPPINES
ACGPNP Anti-Cybercrime Group▸
🇵🇭 Philippines · NATIONAL · CYBER / CRYPTO
Philippine national cybercrime police.
NBINBI Cybercrime Division▸
🇵🇭 Philippines · NATIONAL · CYBER / CRYPTO
Philippine National Bureau of Investigation cybercrime division. Handles major cases.
🇵🇱 POLAND
CBZCBZC Central Cybercrime Bureau▸
🇵🇱 Poland · NATIONAL · CYBER / CRYPTO
Polish central cybercrime bureau. Dedicated unit. Handles crypto fraud investigations.
KNFKNF Financial Supervision Authority▸
🇵🇱 Poland · NATIONAL · FINANCIAL REGULATION
Polish financial regulator. Maintains public warnings on crypto entities.
🇵🇹 PORTUGAL
🇶🇦 QATAR
MOIMinistry of Interior Cybercrime Department▸
🇶🇦 Qatar · NATIONAL · CYBER / CRYPTO
Qatar MOI cybercrime department. Online reporting through Metrash2 app. Growing crypto jurisdiction.
QFCQatar Financial Centre Regulatory Authority▸
🇶🇦 Qatar · NATIONAL · FINANCIAL REGULATION
Qatar Financial Centre regulator. Digital asset framework developing.
🇷🇴 ROMANIA
DIIDIICOT Directorate for Investigating Organized Crime▸
🇷🇴 Romania · NATIONAL · ORGANIZED CRIME
Romanian organized crime directorate handling major crypto fraud and cybercrime.
ASFASF Financial Supervisory Authority▸
🇷🇴 Romania · NATIONAL · FINANCIAL REGULATION
Romanian financial regulator. Developing crypto oversight framework.
🇸🇦 SAUDI ARABIA
🇸🇬 SINGAPORE
SPFSingapore Police Force▸
🇸🇬 Singapore · NATIONAL · POLICE
Singapore police. Active crypto fraud unit.
MASMonetary Authority of Singapore▸
🇸🇬 Singapore · NATIONAL · FINANCIAL REGULATION
Singapore financial regulator. Crypto licensing under PSA.
🇿🇦 SOUTH AFRICA
SAPSouth African Police Service▸
🇿🇦 South Africa · NATIONAL · POLICE
SA police. Handles crypto fraud cases.
DPCHawks Directorate Priority Crime▸
🇿🇦 South Africa · NATIONAL · SERIOUS CRIME
SA elite crime unit. Investigated Africrypt.
FSCFinancial Sector Conduct Authority▸
🇿🇦 South Africa · NATIONAL · FINANCIAL REGULATION
Handles financial regulation matters.
🇰🇷 SOUTH KOREA
KISKorea Internet Security Agency▸
🇰🇷 South Korea · NATIONAL · CYBER / CRYPTO
Korean internet security. Crypto fraud reporting.
FSSFinancial Supervisory Service▸
🇰🇷 South Korea · NATIONAL · FINANCIAL REGULATION
Korean financial regulator. Crypto exchange oversight.
🇪🇸 SPAIN
🇱🇰 SRI LANKA
CIDCID Computer Crimes Division▸
🇱🇰 Sri Lanka · NATIONAL · CYBER / CRYPTO
Sri Lankan Criminal Investigation Department computer crimes division.
CBSCentral Bank of Sri Lanka▸
🇱🇰 Sri Lanka · NATIONAL · FINANCIAL REGULATION
Sri Lankan central bank. Has warned against crypto use. Fraud via police channels.
🇸🇪 SWEDEN
🇨🇭 SWITZERLAND
🇹🇼 TAIWAN
CIBCriminal Investigation Bureau Cybercrime▸
🇹🇼 Taiwan · NATIONAL · CYBER / CRYPTO
Taiwan cybercrime investigation.
FSCFinancial Supervisory Commission▸
🇹🇼 Taiwan · NATIONAL · FINANCIAL REGULATION
Taiwan financial regulator. Developing crypto exchange licensing framework.
🇹🇿 TANZANIA
🇹🇭 THAILAND
SECThailand SEC▸
🇹🇭 Thailand · NATIONAL · FINANCIAL REGULATION
Thai securities regulator. Licenses crypto exchanges. Active enforcement.
TCSRoyal Thai Police Technology Crime Division▸
🇹🇭 Thailand · NATIONAL · CYBER / CRYPTO
Thai police cybercrime unit.
🇦🇪 UAE
DPCDubai Police Cybercrime▸
🇦🇪 UAE · LOCAL / CITY · CYBER / CRYPTO
Dubai police cybercrime. Major crypto hub jurisdiction.
ADGAbu Dhabi Global Market▸
🇦🇪 UAE · LOCAL / CITY · FINANCIAL REGULATION
Abu Dhabi financial free zone. Crypto exchange licensing.
DFSDFSA Dubai Financial Services Authority▸
🇦🇪 UAE · LOCAL / CITY · FINANCIAL REGULATION
Handles financial regulation matters.
🇬🇧 UNITED KINGDOM
AFAction Fraud▸
🇬🇧 United Kingdom · NATIONAL · FRAUD REPORTING
Handles fraud reporting matters.
NCSNational Cyber Security Centre▸
🇬🇧 United Kingdom · NATIONAL · CYBER / CRYPTO
Reports on malicious websites, phishing related to crypto.
FCAFinancial Conduct Authority▸
🇬🇧 United Kingdom · NATIONAL · FINANCIAL REGULATION
Reports on unregistered crypto firms, FCA warning list of unauthorized firms.
COLCity of London Police Economic Crime▸
🇬🇧 United Kingdom · LOCAL / CITY · ECONOMIC CRIME
UK lead force for economic crime. Handles major crypto fraud cases.
NCANational Crime Agency▸
🇬🇧 United Kingdom · NATIONAL · SERIOUS CRIME
Handles serious crime matters.
HMRHMRC Fraud Hotline▸
🇬🇧 United Kingdom · NATIONAL · TAX
Crypto tax evasion, unreported gains.
🇺🇸 UNITED STATES
ICFBI Internet Crime Complaint Center▸
🇺🇸 United States · FEDERAL · CYBER / CRYPTO
The main US portal for internet and crypto fraud. Start here for most online scams. Have your transaction ID and wallet address ready — they can trace funds with those.
FTCFederal Trade Commission▸
🇺🇸 United States · FEDERAL · CONSUMER
Consumer fraud including crypto scams. They track scam patterns across many victims — reporting helps warn others.
HSIHomeland Security Investigations▸
🇺🇸 United States · FEDERAL · CYBER / CRYPTO
Transnational crypto crime, darknet markets, money laundering.
USPUS Postal Inspection Service▸
🇺🇸 United States · FEDERAL · MAIL FRAUD
Mail/wire fraud involving crypto. Often involved in romance scam cases.
FINFinancial Crimes Enforcement Network▸
🇺🇸 United States · FEDERAL · FINANCIAL / AML
BSA violations, money transmission, AML. They regulate crypto exchanges, so they take complaints about exchange conduct.
CFPConsumer Financial Protection Bureau▸
🇺🇸 United States · FEDERAL · CONSUMER
Consumer complaints about financial products including crypto platforms.
SECSecurities and Exchange Commission▸
🇺🇸 United States · FEDERAL · SECURITIES
Securities fraud, ICO fraud, unregistered crypto securities. They run a whistleblower programme that can pay a reward for information.
CFTCFTC Commodity Futures Trading Commission▸
🇺🇸 United States · FEDERAL · COMMODITIES FRAUD
Crypto derivatives fraud, manipulation. Treats BTC/ETH as commodities.
DOJDOJ Computer Crime and Intellectual Property Section▸
🇺🇸 United States · FEDERAL · CYBER / CRYPTO
Handles cyber / crypto matters.
USSUS Secret Service Electronic Crimes Task Force▸
🇺🇸 United States · FEDERAL · ELECTRONIC CRIME
Operates Electronic Crimes Task Forces in major cities. Specializes in cyber-enabled financial crimes. Contact local field office.
NCEDOJ National Cryptocurrency Enforcement Team▸
🇺🇸 United States · FEDERAL · CYBER / CRYPTO
Dedicated crypto prosecution team within DOJ. Targets exchange violations, DeFi exploits, NFT fraud.
IRSIRS Criminal Investigation▸
🇺🇸 United States · FEDERAL · TAX
Tax evasion via crypto, unreported crypto income, money laundering. They have a dedicated team for tracing cryptocurrency.
🇻🇪 VENEZUELA
🇻🇳 VIETNAM
MPSMinistry of Public Security Cybercrime▸
🇻🇳 Vietnam · NATIONAL · CYBER / CRYPTO
Vietnamese cybercrime police (Department A05). NCSC warning portal for scam reports.
SBVState Bank of Vietnam▸
🇻🇳 Vietnam · NATIONAL · FINANCIAL REGULATION
Vietnamese central bank. Crypto payments banned but fraud still reported through police.
FraudBook is a directory and a guide to preparing a report. We are not affiliated with any agency, regulator or law-enforcement body, and we are not connected to Fraud.org or the National Consumers League. This is not legal advice. We help you prepare; you file it yourself. Nobody can promise you a recovery, a charge or your money back.