REPORT FRAUD
🇨🇦 Canada
5 agencies you can contact
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REPORT TO CANADIAN ANTI-FRAUD CENTRE ▸Opens the agency's own complaint page in a new tab.
ALL AGENCIES IN 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.
How fraud looks in Canada ▸
The country fraud profile: biggest cases, methods, where it comes from.
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.