Authoritative sources

Independent primary sources used to check and corroborate the guidance on this page.

• 
  US Commodity Futures Trading Commission — Customer Advisories

  Regulator advisories on crypto investment and romance-investment fraud.

• 
  US Securities and Exchange Commission — Investor.gov Alerts

  Investment fraud warnings and firm/registration lookups.

• 
  FBI Internet Crime Complaint Center (IC3)

  Report crypto-investment losses and read the annual IC3 report.

• 
  Chainalysis Crypto Crime Reports

  Independent on-chain research on illicit crypto flows.