Real Crypto Signals

Report a crypto scam in Ireland

Official places to report crypto and investment fraud in Ireland, 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.

Warning lists from Ireland

Latest warnings from Ireland

DateFirm or websiteRegulatorSource
16 Oct 2026We Go InsureCBI warningnotice
16 Oct 2026Temp Insure CoverCBI warningnotice
15 Oct 2026marillacapitalicav.comCBI warningnotice
9 Oct 2026Trusted Loan CapitalCBI warningnotice
9 Oct 2026McFall CapitalCBI warningnotice
6 Oct 2026Trust Line FundCBI warningnotice
6 Oct 2026Prestige Credit LimitedCBI warningnotice
25 Sep 2026Infinity Insurance & Assistance / Infinity European AssistanceCBI warningnotice
14 Sep 2026fppefund-plc.comCBI warningnotice
4 Sep 2026davyunlimited.comCBI warningnotice
4 Sep 2026Personal FinancingCBI warningnotice
2 Sep 2026carrowmorefs-eu.comCBI warningnotice
2 Sep 2026atlasgroupag.comCBI warningnotice
1 Sep 2026Vinvory CapitalCBI warningnotice
27 Aug 2026Lotment CapitalCBI warningnotice
27 Aug 2026Eire LoansCBI warningnotice
21 Aug 2026raisin-ie.comCBI warningnotice
20 Aug 2026Yield Abroad LtdCBI warningnotice
20 Aug 2026Mbbs Mybestbuysavings Ltd t/a MybestbuysavingsCBI warningnotice
20 Aug 2026Liffey LoansCBI warningnotice
14 Aug 2026LoanzaaBlogsCBI warningnotice
14 Aug 2026Emerald Loans GroupCBI warningnotice
11 Aug 2026barclaysbankireland.comCBI warningnotice
11 Aug 2026abbeycroftson.comCBI warningnotice
23 Jul 2026russelladministration.co.ukCBI warningnotice
23 Jul 2026batesfinance.co.ukCBI warningnotice
17 Jul 2026codeveinsurance.comCBI warningnotice
17 Jul 2026aoncfd.comCBI warningnotice
10 Jul 2026lgimeu.comCBI warningnotice
10 Jul 2026inloovi.comCBI warningnotice

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