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TrustTraceFraud Reporting · Canada

Public fraud database

Check before you send money

Search reported scam contact points. Every entry is an allegation by a submitter unless it carries a Verified Warning label from our analysts.

Example: secure-trade.example.com · +1-555-0134 · bc1q…

Status labels:ReportedUnder ReviewVerified WarningDisputed

No reports match “other”

Important: The absence of a report does not establish that a website, company, or contact is legitimate. Most fraud is never reported. Treat unverified requests for money or personal information with caution regardless of search results.