Report a crypto scam in Netherlands

Where to report

• AFM — The markets regulator; report an unauthorised provider.
• Fraudehelpdesk — National fraud help desk. Report the crime itself to the police (politie.nl).

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 Netherlands

• AFM warnings (Netherlands): 9,102 entries

Latest warnings from Netherlands

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