🇦🇷 ⚠ CNV WARNING · Argentina

cryptojapan.org flagged by CNV: how to get your money back

cryptojapan.org appears on the CNV (Argentina) warning list — flagged as cryptocurrency exchange scam. If you sent money, you may be able to recover it via bank complaints, the CNV Reclamos, or PSD2 mandatory reimbursement rules. Our specialists handle these cases every day.

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Our refund process for cryptojapan.org victims

  1. Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
  2. Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from cryptojapan.org. This becomes the core of your bank complaint.
  3. We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus Ley 26.831. Your bank has 15 weeks to respond.
  4. We escalate to the CNV Reclamos if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with PROCELAC — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇦🇷 Why CNV flagged cryptojapan.org

cryptojapan.org is operating without authorisation from the CNV (Argentina). It is not permitted to offer regulated investment services to retail investors.

Official warning published on 7 August 2026.

  • Website: https://cryptojapan.org/

Is cryptojapan.org still online?

Still online · checked 8 August 2026

We check this site every morning. On 8 August 2026 it was still responding at cryptojapan.org. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.

Screenshot of the cryptojapan.org website, captured 8 August 2026
Captured 8 August 2026. Sites like this change or vanish — this is how it looked then.

What we know about cryptojapan.org

The CNV (Argentina) has placed cryptojapan.org on its warning list as an unauthorised firm operating without a licence. The firm operated the website cryptojapan.org. If you deposited money with cryptojapan.org, a free case review will tell you honestly whether it can be recovered.

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How this scam works

CNV flagged cryptojapan.org after receiving multiple victim reports. This type of platform typically starts with a small "trial" deposit, shows fabricated profits to build confidence, then pressures larger deposits before all withdrawal attempts fail. Recovery is possible through Ley 26.831 because your bank has a duty of care under PSD2.

Red flags to recognize

  • Provided a "personal account manager" who chats daily to build trust
  • Encouraged you to hide the investment from family or bank staff
  • Bank flagged the payment as suspicious but the broker urged you to override
  • Testimonials on their website use stock photos (reverse-image search reveals stolen identities)
  • Cold-called or messaged you unexpectedly via WhatsApp, Telegram or Instagram

Recovery timeline for this case type

Recovery from cryptojapan.org follows a clear process. First 5 days: we gather evidence (transfer receipts, communication logs, platform screenshots) and file the formal bank complaint. Next 6-8 weeks: the bank investigates under PSD2 obligations set by Ley 26.831. If the bank refuses, we escalate to CNV Reclamos within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.

Frequently asked questions

Is cryptojapan.org the same as other scam brokers on your list?

Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind cryptojapan.org may operate other unregulated platforms under different names. We track cross-references between CNV-flagged brokers to strengthen your case.

How long until my funds return after cryptojapan.org case is won?

Once the bank accepts liability or CNV Reclamos rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.

Can I still recover from cryptojapan.org if the loss was more than a year ago?

Yes, in many cases. PSD2 rules and consumer protection law under Ley 26.831 do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.

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FRN 937096 · No win, no fee · Free case check · about 2 minutes
No upfront fees · we never ask for your bank login
Source: This warning is published by the CNV in Argentina. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.

Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director

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