Toronto · Ontario
Fraud recovery for Toronto victims of crypto, wire, and investment scams
Confidential intake within 24 hours. On-chain tracing, exchange engagement, and evidence packages built for Ontario law enforcement and counsel.
Toronto sees more reported online fraud than any other Canadian metro. As Canada's financial capital, the GTA is the primary target for crypto investment scams routed through fake trading platforms, romance-driven 'pig butchering' schemes, and wire-transfer fraud aimed at homebuyers and small businesses. CrimeJustice works with Toronto victims to trace funds across exchanges, prepare evidence for the OPP and Toronto Police Service cybercrime units, and engage Ontario counsel where civil recovery is realistic.
Serving Toronto
Greater Toronto Area — over 6.7 million residents and Canada's largest concentration of crypto and fintech users.
Remote intake
Confidential consultation by email or WhatsApp — no in-person meeting required.
Ontario reporting
We coordinate with CAFC, local police, and Ontario regulators.
Common scams reported by Toronto residents
Pig-butchering investment scams
Long-form romance and 'mentor' scams that move victims onto fake trading apps. The GTA's professional and immigrant communities are heavily targeted via WhatsApp, WeChat, and LinkedIn.
Real-estate wire fraud
Toronto closings are a recurring target — attackers compromise lawyer or buyer email and divert deposit funds. Speed of bank intervention in the first 72 hours determines recovery odds.
Fake Canadian crypto exchanges
Cloned 'Bitbuy', 'Newton' and 'Wealthsimple Crypto' sites that take deposits and never let victims withdraw. We trace deposits on-chain and identify the receiving exchange.
CRA and OSC impersonation
Callers claiming to be the Canada Revenue Agency or Ontario Securities Commission demand crypto or e-Transfer payment for fabricated tax debts or 'frozen' accounts.
Where to report fraud in Toronto
Toronto Police Service — Financial Crimes Unit
First police report for residents in the City of Toronto. We help victims prepare a clear, timeline-based statement officers can actually act on.
Ontario Provincial Police — Anti-Rackets Branch
Investigates large-scale fraud across Ontario. Useful when losses cross multiple municipalities.
Canadian Anti-Fraud Centre (CAFC)
The national intake for fraud reports. We supply the file number your bank and exchange compliance teams will ask for.
Ontario Securities Commission
Regulator for investment fraud involving Ontario residents — relevant when the platform marketed 'returns' or 'managed accounts'.
Crypto exchanges we frequently engage on behalf of Toronto 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 Toronto?
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.