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Combating Crypto-Enabled Fraud Across Europe

EuroAntiFraud investigates money laundering, online investment scams and crypto-recovery fraud — tracing illicit assets, dismantling criminal networks and protecting EU citizens.

Explore the Case Database Report a Fraud
200+
Documented Cases
€1.4B
Tracked Illicit Flows
27
Member States
3,200+
Victims Assisted

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If you have been targeted by a crypto or investment scam, please fill out the form below. Our investigators will review your report and contact you if further information is needed.

All reports are treated confidentially. Our team will review your submission and reach out if needed.