Published
Browse Scam Brokers · Read the Blog
Watchlist entry · Midal Consulting Co.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Midal Consulting Co. is one of them. Below is our review of the operator and guidance for recovering money already paid in.
The concern in brief
Midal Consulting Co. 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/
The pattern we see again and again
- New deposits are requested through crypto, wire, or gift cards — channels that are hard to reverse once funds leave your account.
- Account managers apply pressure — urgency, bonuses, or threats of “losing your position” — to keep you paying in.
- Clients are steered toward connecting a wallet, installing remote-access software, or sharing a seed phrase — none of which a legitimate broker would ever require.
- Withdrawals stall, get delayed, or are blocked behind sudden “tax”, “insurance”, or “anti-money-laundering” fees — money you should never have to pay to access your own balance.
Your recovery options
Sent money to Midal Consulting Co. and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.