Canada · amounts in CAD
Crypto loss guides for Canada.
9 guides written in English and linked to the official bodies that apply in Canada.
Canada · Reporting
How to report cryptocurrency fraud in Canada
Report crypto fraud in Canada to your financial institution, local police, and the official cybercrime and fraud service. Prepare evidence and understand each role.
Updated 4 October 2026
Canada · Scam prevention
How to check a crypto platform’s registration in Canada
Use Canadian official resources to check a crypto platform’s legal entity and registration claims. Learn why a familiar brand or certificate is not enough.
Updated 4 October 2026
Canada · Scam prevention
Crypto romance fraud in Canada: signs and next steps
Understand the crypto romance fraud pattern described by CIRO and the CAFC: financial grooming, fake platforms, small payouts, and escalating demands in Canada.
Updated 4 October 2026
Canada · Recovery scams
Crypto recovery scams in Canada: verify before paying
Avoid a second crypto fraud loss in Canada. Learn how recovery approaches use prior loss details, fake authority, and release payments to gain trust.
Updated 4 October 2026
Canada · Evidence
What to put in a Canadian crypto fraud police report
Prepare a Canadian crypto fraud police report with a concise timeline, actual payments, transaction details, and supporting records. Keep uncertainty clearly labelled.
Updated 4 October 2026
Canada · Blocked withdrawals
Why a crypto dashboard balance may not be real
A Canadian crypto investor’s guide to fake dashboard profits, staged withdrawals, and escalating release demands. Learn which records establish actual payments.
Updated 4 October 2026
Canada · Account safety
Crypto fraud and stolen ID in Canada: protecting your SIN
Shared a SIN, passport, or licence with a fake crypto platform in Canada? Learn how to address identity risk through official guidance alongside your fraud report.
Updated 4 October 2026
Canada · Evidence
Finding a crypto transaction hash for a Canadian fraud report
Find and record a crypto transaction hash, network, destination, and amount for a Canadian fraud report. Understand why an order number or screenshot may differ.
Updated 4 October 2026
Canada · Payment options
Bank payment or blockchain transfer? Recovery limits in Canada
Understand why a Canadian bank payment and a completed blockchain transfer have different recovery options. Map your payment route and ask providers useful questions.
Updated 4 October 2026
Education, not advice. These guides are general information and do not constitute legal, financial or tax advice. Recovery is never guaranteed.
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