Updated October 2026 · Fraser Bond
Fraud · Investigation
Crypto fraud investigation
ReportAction Fraud
Police& NCA
FCAwarnings
Privatesolicitors
In short: In England, Wales and Northern Ireland, report crypto fraud to Action Fraud, the national reporting service; in Scotland, report to Police Scotland on 101. Reports are analysed and may be passed to local police, Regional Organised Crime Units or the National Crime Agency. The FCA publishes warnings about unauthorised firms. Many cases aren't investigated individually, which is why victims with large losses sometimes instruct solicitors to pursue civil recovery. Keep your crime reference number for your bank, exchange and solicitor.
| Who | Role |
|---|---|
| Action Fraud / Police Scotland | Reporting and crime reference |
| Local police & ROCUs | Investigation |
| National Crime Agency | Serious and organised crime |
| FCA | Warnings about unauthorised firms |
| Exchanges | Freezes and information to police |
Who does what
Frequently asked questions
Will police investigate my crypto fraud?
Not always individually, but reports build intelligence.
What do I need to report?
Transaction hashes, addresses, dates, amounts and messages.
Investing in property safely?
Talk to our team or get a free valuation.
Speak to our teamGet a free valuation
