Report a crypto scam in Brazil

Official places to report crypto and investment fraud in Brazil, and the latest local warnings.

Where to report

Do this first

  1. Stop sending money, including any “fee” or “tax” demanded before a withdrawal.
  2. Call your bank, card issuer or exchange: some payments can still be stopped.
  3. Keep every message, wallet address, transaction ID and the website address.
  4. Report to the police and to the regulator above. Each report helps the regulator warn others.
  5. Ignore anyone offering to recover your money for an upfront fee.

Check any platform on the scam warning list or with the scam website checker.