At the European Financial Crime Agency (EFCA), we are here to assist you with any inquiries or information requests regarding our work and services. Whether you have questions about reporting financial crimes, our agency’s operations, or how you can support our mission, please don’t hesitate to reach out.
Headquarters: Brussels, Belgium
Email: [email protected]
Email: [email protected]
Operating Hours: Monday to Friday, 9 AM - 6 PM CET
If you have information regarding suspected financial crimes, you can also contact our tip line, available 24/7.
European Financial Crime Agency (EFCA)
Rue de la Loi 123,1000 Brussels,Belgium
Reports can be submitted through our online tip line or by calling our headquarters directly. We take all information seriously and will ensure it is directed to the relevant department for investigation.
EFCA is focused on combating complex financial crimes such as online trading fraud, money laundering through digital channels, and cryptocurrency-related crimes. Please visit our "About Us" section for more details.
Due to confidentiality requirements, EFCA cannot disclose details of ongoing investigations. However, you may inquire about resolved cases or general information regarding our operational procedures.