Published
Browse Scam Brokers · Read the Blog
Watchlist entry · Medallion Asset Management LLC
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Medallion Asset Management LLC is one of them. Below is our review of the operator and guidance for recovering money already paid in.
What the record shows
Medallion Asset Management LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
How this operation typically works
- The company cannot show a verifiable licence in the jurisdiction where it solicits clients.
- The brand name, address, or regulatory claims do not match any official register, and reviews describe the same withdrawal problems.
- A dashboard shows fast, unrealistic profits to encourage larger and larger deposits, while the underlying funds are never actually invested.
- Support goes quiet, contact numbers stop working, or the website disappears once a withdrawal is requested.
Recovering funds sent to Medallion Asset Management LLC
Need help recovering funds from Medallion Asset Management LLC? Share the details with our analysts and we will map out your options. Begin your recovery case review.