Regional hub / CA
Crypto fraud guides for Canada
5 guides covering who to contact, what to check and what to keep in Canada. Each is built on official sources and says plainly what it cannot promise.
AI-assisted educational content. No independent expert review is claimed. How we write and correct these guides
Showing all 5 guides
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CA Canada / Wallet security
A crypto wallet was drained without sharing a seed phrase: token approvals
Understand why your wallet might be drained even without sharing your seed phrase. Learn about token approvals and how to revoke them to secure your funds.
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CA Canada / Recovery limits
How to assess a crypto recovery offer in Canada without sharing wallet secrets
Learn to assess recovery offers critically. Avoid sharing wallet secrets and understand the limitations of recovery services in the Canadian context.
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CA Canada / Verification
How to check crypto investment registration in Canada
Learn how to verify the registration of crypto investment platforms using Canadian official tools to avoid fraudulent sites and unregistered firms.
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CA Canada / Reporting
Reporting cryptocurrency fraud to Canadian police and the CAFC
Understand the correct procedure for reporting cryptocurrency fraud to local police and the CAFC to help with investigations and future prevention.
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CA Canada / Scam prevention
Romance and crypto investment fraud in Canada: separating trust from evidence
Understand how social manipulation and fake crypto platforms are used in Canadian romance scams and how to protect your assets from these tactics.
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Boundaries. These guides explain public reporting routes and verification habits. They are not legal, financial or tax advice, they do not assess any individual case, and nothing here guarantees that funds can be traced or recovered.