REPORT A CONCERN
Have You Encountered a Potentially Unauthorised Crypto Business?
If you believe that a crypto-asset business may be operating without the appropriate regulatory status, or may be making potentially misleading regulatory claims, you can submit information for review.
01 / INFORMATION
You may provide:
- Company name
- Website
- Country
- Service offered
- Regulatory claim
- Description of the concern
- Relevant communications
- Supporting documents
- Screenshots or publicly available information
02 / INFORMATION
What Happens Next?
Information may be reviewed against publicly available regulatory sources.
Where appropriate, we can identify the relevant competent authority or official reporting channel.
03 / INFORMATION
Important
Submission of information does not establish that an entity has breached the law.
CASP AML does not exercise regulatory or enforcement powers.
Authorisation, supervision and enforcement decisions remain with the competent authorities.
