Montréal · Québec
Fraud recovery for Montreal victims of crypto and investment scams
Bilingual confidential intake. On-chain tracing, exchange engagement, and evidence packages for Quebec law enforcement and the AMF.
Montreal victims face fraud campaigns that operate in both French and English, often run from offshore call centres impersonating Quebec institutions. CrimeJustice offers bilingual intake for Montreal residents and works with the SPVM, Sûreté du Québec, and Autorité des marchés financiers (AMF) on cases involving crypto theft, fake brokerage platforms, and wire-transfer fraud.
Serving Montreal
Greater Montreal — over 4.3 million residents, Quebec's economic centre and a major target for bilingual investment-scam operations.
Remote intake
Confidential consultation by email or WhatsApp — no in-person meeting required.
Quebec reporting
We coordinate with CAFC, local police, and Quebec regulators.
Common scams reported by Montreal residents
Fake AMF-registered 'brokerages'
French-language sites that claim AMF registration and offer 'guaranteed' returns. The AMF maintains a public warning list — we verify every platform against it.
Desjardins and bank impersonation
SMS and voice scams referencing real Quebec institutions to harvest credentials or push e-Transfers to mule accounts.
Romance scams targeting Quebec retirees
Long-running romance schemes that transition into crypto 'investment' pitches, often involving fake European trading platforms.
Crypto investment scams via Telegram and WhatsApp
Bilingual 'mentor' groups that funnel members into fake trading apps showing fabricated profits until withdrawal time.
Where to report fraud in Montreal
Service de police de la Ville de Montréal (SPVM)
First report for residents on the Island of Montreal. We help victims build a clear timeline and exhibit list in French or English.
Sûreté du Québec — Enquêtes sur la criminalité financière
Handles complex fraud across Quebec, including cases that cross multiple municipalities.
Canadian Anti-Fraud Centre (CAFC)
National intake. Required by banks and exchange compliance teams before they act on a preservation request.
Autorité des marchés financiers (AMF)
Quebec's financial regulator — relevant whenever the scam was framed as an investment, brokerage, or 'managed' account.
Crypto exchanges we frequently engage on behalf of Montreal clients
When stolen funds land on a regulated exchange with a Canadian presence, we send a formal preservation request to compliance — usually within 48 hours of intake.
Lost money to fraud in Montreal?
Start a confidential review today. We'll tell you within 24–48 hours whether the trail is recoverable — and what the realistic next step looks like.