Official Authorities and Bodies in Europe
Do not stay isolated. Here is the list of official and free channels to report fraud throughout Europe. Never pay private intermediaries (Recovery Scam).
🇪🇺 European Union
ECC-Net (European Consumer Centres Network)
For free advice and assistance with cross-border disputes in Europe.
Contact ECC-NetEuropol
The European Union Agency for Law Enforcement Cooperation centralizes information on organized cybercrime networks.
Note: Individual complaints must first be filed with your national police.
🇧🇪 Belgium
FSMA
The Financial Services and Markets Authority, which issued the warning on Now We Trade.
Contact FSMA →Point de Contact (FPS Economy)
The single official reporting point for fraud to the Belgian government.
pointdecontact.belgique.be →🇫🇷 France
AMF (Autorité des Marchés Financiers)
AMF Epargne Info Service centralizes complaints regarding fraudulent investment platforms.
AMF Website →Pharos (Internet Signalement)
The official portal of the Ministry of the Interior to report online scams.
internet-signalement.gouv.fr →Info Escroqueries
Toll-free helpline (from France): 0 805 805 817
Other European Countries
🇨🇭 Switzerland
- FINMA: Swiss Financial Market Supervisory Authority.
- NCSC: National Cyber Security Centre.
🇱🇺 Luxembourg
- CSSF: Commission de Surveillance du Secteur Financier.
- BEE SECURE: National cybersecurity initiative.
🇳🇱 Netherlands
- AFM: Dutch Authority for the Financial Markets.
- Fraudehelpdesk: Dutch national fraud reporting desk.
🇩🇪 Germany
- BaFin: Federal Financial Supervisory Authority.
- Polizei: File a complaint via online police portals (Onlinewache).
🇪🇸 Spain
- CNMV: National Securities Market Commission.
- Policía Nacional: Cybercrime Unit (BIT).
🇮🇹 Italy
- CONSOB: Italian Companies and Exchange Commission.
- Polizia Postale: Reporting online crimes.
🇬🇧 United Kingdom
- FCA: Financial Conduct Authority.
- Action Fraud: National Cyber Crime Reporting Centre.