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VASP Intelligence
Report a scam

Report a scam involving a crypto provider

Report a scam
  • Describe the provider involved, what happened and the steps already taken.
  • Include your email address so our team can follow up with you.
  • Reporting is free. VASP Intelligence does not provide fund recovery services.

Beware of “fund recovery” offers

After a scam, victims are often contacted by fake “recovery agents” who promise to retrieve crypto for a fee. This is almost always a second scam. Never pay upfront fees, and never share your seed phrase or passwords with anyone — including us.

Do this now

  1. 01Contact your bank's fraud desk.
  2. 02File a police report and keep the reference.
  3. 03Notify the platform involved.
  4. 04Preserve evidence: addresses, transaction hashes, screenshots, chat logs.
  5. 05Check your regulator's warning list.

Your national policeYour regulator's warning listEuropol reporting page

Submit your report

Tell us what happened and how to reach you. Required details are checked before submission.

Scam report details
Steps already taken

Your details are shared with our team to review this report. No account or email app is needed.

Other channels

Report a data issue

A licence, status, incident or press entry looks wrong. Point to the field and the official source.

Write to our team

Banks & compliance teams

Bulk checks, a missing provider, or workflow questions from a compliance desk.

Write to our team

Press & partnerships

Interviews, citations of our data, and partnership enquiries.

Write to our team