Crypto scam recovery and platform checks in Australia
Fake crypto exchanges, pig-butchering schemes, and unlicensed token platforms cost Australians millions each year. FTO-Union helps victims investigate fraud and verify whether a platform is trustworthy.
Types of crypto investment scams
Fraudulent trading apps, fake mining schemes, romance-investment hybrids, and platforms promising fixed daily crypto returns often have no AFS license and no legitimate registration.
Check before you deposit crypto
Use our broker lookup even for crypto-only brands. Danger-rated audits indicate unregulated or clone operations. Watchout means we cannot yet confirm regulatory status.
Reporting crypto fraud
File with FTO-Union, report to Scamwatch, and notify your bank or exchange if fiat transfers were involved. Blockchain tracing may support recovery in some cases.
Frequently asked questions
Are crypto platforms regulated in Australia?
Many are not. Digital asset services may require AFS licensing depending on the product. Unlicensed solicitation is a major red flag.
Can stolen crypto be recovered?
Recovery is difficult but not always impossible. Our cyber team assesses wallet trails and coordinates with legal channels where assets can be identified.