南アフリカにおける暗号資産の回収:
FSCA、SARB、そしてHawks。
南アフリカの暗号資産詐欺の被害者は、Mirror Trading Internationalの破綻によって形作られた規制環境のなかで対応にあたることになります。現在、FSCAは暗号資産サービスプロバイダー(Crypto Asset Service Providers)を認可し、SARBは外国為替管理を監督し、Hawks(優先犯罪捜査局、Directorate for Priority Crime Investigation)は重大な経済犯罪を扱っています。南アフリカの被害者にとっての回収は、詐欺が現地の認可済みCASPを利用していたかどうか、ZARが規制対象の銀行を通じてオフランプされたかどうか、そしてその活動が南アフリカ国内から運営されているのか海外からなのかによって左右されます。
The agencies your case touches.
Financial Sector Conduct Authority
Licenses Crypto Asset Service Providers (CASPs) since 2023 and publishes a warning list of unauthorised operators. Any platform claiming to be FSCA-licensed should appear on the official register; if not listed, file a warning request with the FSCA.
Visit warning list →South African Reserve Bank
Regulates exchange-control rules and oversees how banks treat crypto-related transactions. Useful when stolen funds were moved through ZAR rails before off-ramping; SARB can freeze accounts suspected of exchange-control violations.
Visit warning list →Directorate for Priority Crime Investigation
Specialised SAPS unit handling serious commercial crime. Crypto-fraud cases above approximately R1M typically qualify; the Hawks coordinate with international agencies when funds crossed borders.
Visit warning list →National Consumer Commission
Consumer-protection authority. Useful for filings against South-Africa-targeted scams that do not yet meet the criminal threshold but harm SA consumers at scale.
Visit warning list →Financial Intelligence Centre
AML supervisor. Banks and CASPs file Suspicious Transaction Reports with the FIC; a strong on-chain evidence pack often triggers FIC engagement with the receiving institution.
Visit warning list →What to do in the first 24 hours.
- 01
File a SAPS case at your local police station first
You need a case number (CAS number) before any other action — banks, FSCA, and the Hawks all require it. Visit any SAPS station; ask specifically for a case to be opened under fraud or commercial crime.
- 02
Lodge a complaint with the FSCA
Use the FSCA online complaint form. If the perpetrator claimed FSCA licensing, attach screenshots — false licensing claims are a serious regulatory offence and accelerate the FSCA response.
- 03
Contact your bank's fraud team within 24 hours
If ZAR was sent via EFT, FNB / Standard Bank / ABSA / Nedbank / Capitec fraud teams can attempt to recall transfers within a short window. Have the SAPS CAS number ready when calling.
- 04
Screenshot everything, then stop interacting
Many South African scams operate via WhatsApp groups and Telegram channels that are routinely purged when investigations begin. Capture all evidence — chat logs, transaction screenshots, group member lists, voice notes — before any further contact.
What we see most in 南アフリカ.
- ● Post-MTI recovery scams targeting Mirror Trading International victims, often claiming to be liquidators or former employees
- ● "FSCA-licensed" forex/crypto brokers that are NOT on the FSCA register — verify the FSP number against the official register
- ● Telegram and WhatsApp pump-and-dump groups targeting ZAR-pair traders, with paid "VIP" signal channels that disappear after collapse
- ● Romance/pig-butchering scams targeting South African expats and skilled migrants in the UK, Australia, and the Middle East
- ● Fake "investment seminar" recruitment driving South Africans into offshore Ponzi schemes via WhatsApp invitations
- ● Bitcoin ATM coercion scams — victims pressured by phone calls claiming to be SARS, the Hawks, or banks to deposit cash to ATMs
Our footprint in the 南アフリカの market.
CryptoLeekは、民事回収およびAnton Piller命令のために資格を有する弁護士を通じて、南アフリカで認可された暗号資産サービスプロバイダー(Luno、VALR、Altcoin Trader)との直接的なコンプライアンス連絡を通じて、また刑事基準を満たす案件についてはFSCAおよびHawksを通じた連携したエスカレーションを通じて、南アフリカの被害者を支援しています。当社は南アフリカ国内に拠点を有していません。すべての対応は遠隔かつ書面によるもので、前払い費用はなく、案件を受任する場合にのみ定額の調査着手金を提示します。
Questions 南アフリカの victims ask us most.
Mirror Trading International collapsed years ago. Is recovery still possible? +
My bank refuses to recall the transfer. What now? +
Can the Hawks actually recover crypto? +
What about FSCA-licensed exchanges — are they safer? +
Lost crypto in 南アフリカ?
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 南アフリカ'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.