メキシコにおける暗号資産の回収:
CNBV、CONDUSEF、そしてFGRのサイバー犯罪対応。
メキシコの暗号資産詐欺被害者は、複数の規制機関が関与する環境に直面します。CNBVは2018年のフィンテック法(Ley Fintech)に基づきフィンテック事業者を認可し、CONDUSEFは金融機関との紛争において消費者を保護し、Banxicoは金融政策を所管するとともに暗号資産を決済手段として用いることに繰り返し警告を発しており、FGRのサイバー犯罪部門が刑事捜査を担当します。回収の可否は、その詐欺が登録されたITF(Institución de Tecnología Financiera、フィンテック機関)を介していたか、それとも完全に国外で運営されていたかに大きく左右されます。
The agencies your case touches.
Comisión Nacional Bancaria y de Valores
Financial-sector regulator. Licenses ITFs (fintech institutions) under the Ley Fintech and publishes a public register. If a platform claimed CNBV authorisation, verify the registration; misrepresentation of regulatory status is a serious offence.
Visit warning list →Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros
Consumer-protection authority for financial services. Files mediated complaints against registered financial institutions; useful when banks or licensed fintech operators failed to act on fraud reports.
Visit warning list →Banco de México
Mexico's central bank. Has issued repeated warnings that crypto is not a regulated payment means in Mexico and that banks cannot offer crypto products directly. Useful context for fraud cases involving misrepresented "Banxico approval" claims.
Visit warning list →Fiscalía General de la República — Cyber Police
Federal cybercrime investigation. Handles cross-border crypto fraud cases that meet the criminal threshold. Reports filed at gob.mx/policiacibernetica or by phone at 088.
Visit warning list →Unidad de Inteligencia Financiera
Financial Intelligence Unit. Receives Suspicious Activity Reports from banks; a strong on-chain evidence pack can trigger UIF engagement when funds passed through Mexican rails before off-ramping.
Visit warning list →What to do in the first 24 hours.
- 01
File with the Policía Cibernética immediately
Call 088 or file online at gob.mx/policiacibernetica. The cyber-police generates the equivalent of a denuncia number that banks, CNBV, and exchanges require for fraud-team escalation. File within 24 hours of discovery.
- 02
Notify your Mexican bank within 24 hours
If you funded the platform via SPEI, Oxxo, or card payment, your bank's fraud team has a limited window to dispute or trace. BBVA, Banorte, Santander, Banamex and Banco Azteca all maintain crypto-fraud reporting channels.
- 03
Verify the platform against the CNBV ITF register
CNBV.gob.mx maintains the official list of licensed fintech institutions. If the platform claimed ITF status and is not listed, this is concrete evidence of fraud — attach the register-search screenshot to your CONDUSEF complaint.
- 04
File a CONDUSEF complaint if a Mexican bank or fintech was involved
CONDUSEF mediates disputes with registered Mexican financial institutions. Even if the bank itself was not the scammer, a CONDUSEF complaint creates leverage for the bank to escalate internally on your behalf.
What we see most in メキシコ.
- ● WhatsApp pig-butchering targeting Mexican professionals, often impersonating "former classmates" or "investment consultants" in Hermosillo, CDMX, Monterrey
- ● Fake Bitso, Binance, and Bitfinex impostor support pages collecting seed phrases via phishing — heavily Spanish-localised
- ● "Cloud mining" Ponzi schemes (mineros en la nube) marketed via Facebook and TikTok with promised daily yields
- ● Romance scams targeting Mexican expats in the US Southwest via Hinge, Tinder, and Facebook Dating
- ● Fake "robots de trading" (trading bots) sold through Telegram with paid "VIP" channels that disappear after 60-90 days
- ● Pix-style instant-transfer fraud via SPEI — scammers exploit the 24/7 settlement to drain accounts before victims notice
Our footprint in the メキシコの market.
CryptoLeekは、主要な連邦管轄区(CDMX、ハリスコ州、ヌエボ・レオン州)で弁護士資格を有する弁護人を通じた民事回収手続き、メキシコに拠点を持つ取引所(Bitso、Binance México)のコンプライアンス担当者との直接の連絡、そしてCNBV、CONDUSEF、FGRサイバー犯罪部門への協調的な申立てを通じて、メキシコの被害者を支援します。当社はメキシコ国内に事務所を構えておりません。すべての対応は遠隔かつ書面で行い、着手金は不要で、案件をお引き受けする場合にのみ定額の調査リテイナー費用を提示いたします。
Questions メキシコの victims ask us most.
¿Qué hago primero si caí en una estafa cripto? +
Can the FGR cybercrime unit actually recover crypto? +
Was Bitso involved? Does that change anything? +
¿Necesito un abogado mexicano para recuperar mi dinero? +
Lost crypto in メキシコ?
We can help you recover it.
We give you an honest yes/no/conditional verdict within one business day, with the specific recovery path mapped to メキシコ's regulators and the exchanges holding the stolen funds. Assessment is free; if we accept the case, the investigation retainer is quoted in writing before any work begins. No upfront fees, no false guarantees.