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How to file a complaint to law enforcement agency

Last updated on Sep 21, 2024

Disclaimer!

Please be aware that SCRL is not a legal entity and does not assume responsibility for any investment losses related to any project. We also do not offer investment advice. If you come across any fraudulent projects listed on our website, we recommend taking appropriate legal action.

You can read our legal details [Click here]

How to file a complaint on your legal authority

This is a list of legal authorities. Please select the entity that is in your jurisdiction or local legal authority.

International

  1. FBI IC3 - Federal Bureau of Investigation (FBI)

North America

USA

  1. FBI IC3 - Federal Bureau of Investigation (FBI)

  2. US SEC - U.S. Securities and Exchange Commission (SEC)

  3. CFTC - Commodity Futures Trading Commission (CFTC)

Canada

  1. CAFC - Canadian Anti-Fraud Centre

  2. RCMP - Royal Canadian Mounted Police

Mexico

  1. Policia - Policía Cibernética

Europe

European Union (EU)

  1. Europol - European Cybercrime Centre

United Kingdom

  1. Action Fraud

  2. FCA - Financial Conduct Authority

Germany

  1. BKA - Bundeskriminalamt

France

  1. PHAROS - Platform for Harmonized Cybercrime Reporting

Netherlands

  1. Dutch National Police

Italy

  1. Polizia Postale

Asia-Pacific

Australia

  1. **Australian Cyber Security Centre **

  2. **Australian Securities and Investments Commission **

India

  1. **Cybercrime Investigation and Coordination Centre **

Singapore

  1. Monetary Authority of Singapore (MAS)

Hong Kong

  1. Hong Kong Police Force - Cyber Security and Technology Crime Bureau

New Zealand

  1. New Zealand Police - Online Crime Reporting

Japan

  1. Japan Cybercrime Control Center (JC3)

South Korea

  1. Korean National Police Agency (KNPA)

Thailand

  1. Royal Thai Police

    (Victims in need are required to stay in Thailand.)

Middle East

United Arab Emirates

  1. Dubai Police Cybercrime Department

Israel

  1. Israel National Cyber Directorate

We encourage you to report any criminal incidents you encounter to your local legal authorities. If you’re aware of any projects listed on our website that have completed KYC, please notify us and take appropriate legal action. SCRL will fully cooperate with the relevant authorities.

Report a scam (if that's project listed on our website)

For law enforcement inquiries

For any law enforcement agencies seeking information from us, please reach out via email at [email protected]

****** Requests must be sent using an official law enforcement email domain, e.g., [email protected] [Your Department Domain].***

********** We will not respond to emails sent from addresses like @gmail.com or any non-official domains that do not belong to a legal entity.***