Report a crypto scam in Philippines
Official places to report crypto and investment fraud in Philippines, and the latest local warnings.
Where to report
- Securities and Exchange Commission — Advisories and complaints about investment scams.
- Cybercrime Investigation and Coordinating Center (CICC) — Inter-agency response centre: hotline 1326.
Do this first
- Stop sending money, including any “fee” or “tax” demanded before a withdrawal.
- Call your bank, card issuer or exchange: some payments can still be stopped.
- Keep every message, wallet address, transaction ID and the website address.
- Report to the police and to the regulator above. Each report helps the regulator warn others.
- 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.