{"id":12031,"date":"2026-02-10T02:41:27","date_gmt":"2026-02-10T01:41:27","guid":{"rendered":"https:\/\/www.in-diem.com\/abogados\/uncategorized\/deka-group-case-legal-and-technical-analysis-of-a-fraudulent-investment-platform"},"modified":"2026-03-14T13:48:07","modified_gmt":"2026-03-14T12:48:07","slug":"deka-group-case-legal-and-technical-analysis-of-a-fraudulent-investment-platform","status":"publish","type":"post","link":"https:\/\/www.in-diem.com\/en\/abogados\/cryptocurrency-scam\/deka-group-case-legal-and-technical-analysis-of-a-fraudulent-investment-platform","title":{"rendered":"Deka Group Case: Legal and Technical Analysis of a Fraudulent Investment Platform"},"content":{"rendered":"\n<p><strong>If you have invested in Deka Group<\/strong> and cannot withdraw your money, or if you are being asked for new payments to \u201crelease funds,\u201d <strong>this article is for you.<\/strong><\/p>\n\n<p>At <strong>IN DIEM Abogados<\/strong>, we are representing a client affected by the operations of this platform, and we have initiated legal actions due to <strong>indications of possible fraud and scam<\/strong>, carrying out a <strong>highly specialized legal and technical investigation<\/strong> together with <a href=\"https:\/\/cryptoveritas360.com\/\"><strong>Cryptoveritas 360<\/strong>.<\/a><\/p>\n\n<p><strong>The analysis conducted reveals a pattern<\/strong> that is not isolated, but characteristic of fraudulent investment platforms linked to crypto assets and alleged high-yield financial products.<\/p>\n\n<p>Below, we explain <strong>how the detected structure operated<\/strong>, what <strong>technical elements<\/strong> have been identified, and what <strong>legal tools<\/strong> are activated in this type of procedure.<\/p>\n\n<p>If you find yourself in a similar situation or have been affected by Deka Group, it is crucial to act quickly. <strong>You can <a href=\"tel:+34610667452\">contact<\/a> our team to analyze your case and assess the appropriate legal and technical actions.<\/strong><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Initial Recruitment: How did Deka Group operate from the first contact?<\/strong><\/h2>\n\n<p>In the analyzed case, <strong>the affected party came into contact with the platform after finding an investment offer online<\/strong> associated with an entity presenting itself as \u201cDEKA GROUP,\u201d with <strong>promises of high returns<\/strong> on financial products and crypto assets.<\/p>\n\n<p><strong>After completing a contact form, they were contacted by phone and WhatsApp<\/strong> by a person identifying themselves as an alleged financial advisor, <strong>who provided them with access to a web platform<\/strong> where, they were told, they could view their account, profits, and operations.<\/p>\n\n<p><strong>Access was primarily through the domains:<\/strong><\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>deka-group.com<\/strong><\/li>\n\n\n\n<li><strong>cab.deka-group.com<\/strong><\/li>\n<\/ul>\n\n<p>From the outset, <strong>the affected party did not receive clear information about the entity,<\/strong> its regulation, registered office, or authorization to operate, failing to comply with the basic transparency principles required by <strong><a href=\"https:\/\/www.boe.es\/buscar\/act.php?id=BOE-A-2010-6737\">Law 10\/2010<\/a><\/strong>, the <strong><a href=\"https:\/\/www.boe.es\/buscar\/act.php?id=BOE-A-2023-7053\">Securities Market Law<\/a><\/strong>, and currently reinforced by the <strong><a href=\"https:\/\/eur-lex.europa.eu\/ES\/legal-content\/summary\/european-crypto-assets-regulation-mica.html\">MiCA Regulation<\/a><\/strong>.<\/p>\n\n<p><strong><em>The lack of real identification and supervision is one of the first risk indicators in this type of platform.<\/em><\/strong><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Investment Escalation: How do platforms with indications of scam operate?<\/strong><\/h2>\n\n<p><strong>After this initial contact<\/strong>, the operating method follows a <strong>classic pattern of tiered investment fraud:<\/strong><\/p>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-link-color has-medium-font-size wp-elements-e41efb011cfc5bc34d23d177bbf0f66f\"><strong>1. Initial Phase: Building Trust<\/strong><\/h3>\n\n<p><strong>Small amounts are requested, presented as proof of the system.<\/strong> These payments are made via bank transfers to third parties or through legitimate centralized platforms (such as Crypto.com), creating a false sense of security.<\/p>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-link-color has-medium-font-size wp-elements-a1744a39aadf4e82881a7e5a0fd5f4e3\"><strong>2. Intermediate Phase: Progressive Capital Increase<\/strong><\/h3>\n\n<p>Once trust is established, <strong>the affected party is induced to make increasingly higher transfers,<\/strong> justified as:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>investment top-ups<\/li>\n\n\n\n<li>access to \u201cpremium\u201d accounts<\/li>\n\n\n\n<li>alleged unlocking of profits<\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading has-vivid-cyan-blue-color has-text-color has-link-color has-medium-font-size wp-elements-74c3c79bb6fe00e5ef0ce521dea2c246\"><strong>3. Advanced Phase: Blocking and Demanding New Fees<\/strong><\/h3>\n\n<p>When the affected party tries to withdraw funds, <strong>new payments are demanded<\/strong> under concepts such as:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>\u201cnetwork fees\u201d<\/li>\n\n\n\n<li>\u201cverifications\u201d<\/li>\n\n\n\n<li>\u201ccustody\u201d<\/li>\n\n\n\n<li>\u201crelease of funds\u201d<\/li>\n<\/ul>\n\n<p><strong>In no case were the funds under the actual control of the affected party. <\/strong>This pattern corresponds to a structured social engineering strategy designed to prolong recruitment and maximize the defrauded amount.<\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Structure Behind the Fraud: How to identify the individuals and\/or companies involved?<\/strong><\/h2>\n\n<p>The joint analysis of the legal complaint and the technical report, carried out in coordination with our technological <em>partner<\/em> <strong><a href=\"https:\/\/cryptoveritas360.com\/\">Cryptoveritas 360,<\/a> specialist in blockchain forensic investigation and crypto asset traceability,<\/strong> allowed us to identify:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>More than 20 individuals related to recruitment, fictitious management, support, and operational control.<\/li>\n\n\n\n<li>At least 10 legal entities used as shell companies, domain holders, bank accounts, or technical structures.<\/li>\n<\/ul>\n\n<p>All are listed in proceedings for investigation of alleged crimes of fraud, money laundering, and criminal organization (articles 248, 301, and 570 bis of the <a href=\"https:\/\/www.boe.es\/buscar\/act.php?id=BOE-A-1995-25444\">Penal Code<\/a>). This demonstrates that <strong>we are not dealing with an isolated fraud, but with an organized and coordinated structure.<\/strong>  <\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Blockchain Traceability and Reconstruction of Economic Flow<\/strong><\/h2>\n\n<p>After exhaustive <strong>legal and technical investigation<\/strong> with <strong><em>Cryptoveritas 360<\/em><\/strong>, we managed to <strong>fully reconstruct the journey of the funds.<\/strong> The funds <strong>never entered a real investment platform.<\/strong> They were sent to third-party bank accounts, intermediate gateways, and wallets controlled by the network. Subsequently, the digital assets were fragmented and redistributed using dispersion techniques. <\/p>\n\n<p>In the <strong>investigation proceedings<\/strong>, information has been requested from final centralized exchanges, including:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Binance<\/li>\n\n\n\n<li>Crypto.com<\/li>\n\n\n\n<li>Bybit<\/li>\n\n\n\n<li>Bitget<\/li>\n\n\n\n<li>MEXC<\/li>\n<\/ul>\n\n<p>The objective is to identify ultimate beneficiaries, KYC data, access logs, and potential freezes. <em>On-chain<\/em> traceability is crucial for activating international cooperation and blocking requests. <\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Technical Evidence Obtained and Expert Elements Incorporated<\/strong><\/h2>\n\n<p>The technical and expert investigation has made it possible to obtain:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>IP addresses associated with access and operations.<\/li>\n\n\n\n<li>Phone numbers used in recruitment and follow-up.<\/li>\n\n\n\n<li>Email addresses used to impersonate legitimate entities.<\/li>\n\n\n\n<li>Wallet addresses and transaction hashes.<\/li>\n\n\n\n<li>Historical DNS and hosting providers.<\/li>\n\n\n\n<li>Active, inactive, and replicated domains.<\/li>\n<\/ul>\n\n<p>All this information has been processed in accordance with the <strong><a href=\"https:\/\/www.boe.es\/doue\/2016\/119\/L00001-00088.pdf\">GDPR<\/a><\/strong> and the <strong><a href=\"https:\/\/www.boe.es\/buscar\/act.php?id=BOE-A-2018-16673\">LOPDGDD<\/a><\/strong>, and is incorporated as <strong>expert evidence<\/strong> in the procedure.<\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Operations and Digital Architecture Behind Deka Group<\/strong><\/h2>\n\n<p>The technical study allowed for the <strong>reconstruction of the digital infrastructure used<\/strong> to support the platform&#8217;s operations and ensure its continuity over time.<\/p>\n\n<p><strong>The main platform operated through:<\/strong><\/p>\n\n<ul class=\"wp-block-list\">\n<li>deka-group.com<\/li>\n\n\n\n<li>cab.deka-group.com<\/li>\n<\/ul>\n\n<p><strong>Auxiliary and support domains were also identified, such as:<\/strong><\/p>\n\n<ul class=\"wp-block-list\">\n<li>authentication-crypto.com<\/li>\n\n\n\n<li>wallet-cb.support<\/li>\n\n\n\n<li>dekagroupp.com<\/li>\n<\/ul>\n\n<p><strong>And interrelated brands such as:<\/strong><\/p>\n\n<ul class=\"wp-block-list\">\n<li>iaxussgroup.co<\/li>\n\n\n\n<li>iaxuss.com<\/li>\n\n\n\n<li>nuilgroup.co<\/li>\n<\/ul>\n\n<p><strong>Likewise, the use of fund entry and exit platforms was detected, such as:<\/strong><\/p>\n\n<ul class=\"wp-block-list\">\n<li>crypto.com<\/li>\n<\/ul>\n\n<p>Technical analysis reveals common servers, identical design patterns, replicated web structures, and generic, non-identifying legal policies.<\/p>\n\n<p>Some domains act as a visible platform, others as technical support or verification, and others as replicas prepared for re-scam.<\/p>\n\n<p>The <strong>structure does not disappear after a scam.<\/strong> It migrates domains, reuses contacts, and reappears with new brands.<\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Digital Investment Fraud: Legal Measures and Specialized Defense<\/strong><\/h2>\n\n<p>The complaint has been filed by <strong>IN DIEM Abogados<\/strong>, including:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Specialized technical expert report.<\/li>\n\n\n\n<li>Financial and on-chain traceability.<\/li>\n\n\n\n<li>Technical analysis of platforms.<\/li>\n\n\n\n<li>Request for national and international proceedings.<\/li>\n\n\n\n<li>Request for blocking domains and assets.<\/li>\n<\/ul>\n\n<p>The objective is not only to document the fraud but to activate real mechanisms for criminal prosecution and asset recovery within the European MiCA framework and current AML regulations.<\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Why do these types of cases require specialized intervention?<\/strong><\/h2>\n\n<p>This case demonstrates a complex fraudulent ecosystem based on social engineering, fictitious platforms, fund dispersion, and systematic reuse of infrastructures.<\/p>\n\n<p>In these types of situations, acting quickly and with specialized advice is crucial.<\/p>\n\n<p><strong>The combination of specialized technical investigation and strategic criminal action allows for:<\/strong><\/p>\n\n<ul class=\"wp-block-list\">\n<li>Preserving digital evidence.<\/li>\n\n\n\n<li>Requesting blocks on exchanges.<\/li>\n\n\n\n<li>Identifying ultimate beneficiaries.<\/li>\n\n\n\n<li>Activating international cooperation.<\/li>\n<\/ul>\n\n<p>Not all scams allow for recovery, but when acted upon correctly from the outset, the chances increase. At <strong>IN DIEM Abogados<\/strong>, we intervene in complex scam procedures combining economic criminal law, blockchain analysis, and procedural strategy. <strong>To learn more about how we can help you, visit our <a href=\"https:\/\/www.in-diem.com\/en\/have-you-been-a-victim-of-cryptocurrency-fraud-expert-lawyers-explain-how-to-act-legally-and-recover-your-money#contacto\">crypto asset scam practices<\/a> area.<\/strong> <\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4\"><strong>How can IN DIEM Abogados help you?<\/strong><\/h2>\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/www.in-diem.com\/en\/cryptocurrency-web-platform-scams-criminal-lawyers\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"427\" src=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Estafas-en-Plataformas-Web-Criptomonedas-Abogado-Penalista-In-Diem-Abogados-1024x427.png\" alt=\"Cryptocurrency web platform scams. IN DIEM Abogados. \" class=\"wp-image-8927\" srcset=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Estafas-en-Plataformas-Web-Criptomonedas-Abogado-Penalista-In-Diem-Abogados-1024x427.png 1024w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Estafas-en-Plataformas-Web-Criptomonedas-Abogado-Penalista-In-Diem-Abogados-300x125.png 300w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Estafas-en-Plataformas-Web-Criptomonedas-Abogado-Penalista-In-Diem-Abogados-768x320.png 768w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Estafas-en-Plataformas-Web-Criptomonedas-Abogado-Penalista-In-Diem-Abogados-1536x640.png 1536w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Estafas-en-Plataformas-Web-Criptomonedas-Abogado-Penalista-In-Diem-Abogados-100x42.png 100w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Estafas-en-Plataformas-Web-Criptomonedas-Abogado-Penalista-In-Diem-Abogados-600x250.png 600w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Estafas-en-Plataformas-Web-Criptomonedas-Abogado-Penalista-In-Diem-Abogados.png 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n<p>At <strong>IN DIEM Abogados<\/strong>, we have supported numerous people affected by <strong>cryptocurrency scams<\/strong> and fake investment platforms. Our approach is based on two essential pillars: <\/p>\n\n<h3 class=\"wp-block-heading has-medium-font-size\"><strong>1. Coordinated legal and technical investigation<\/strong><\/h3>\n\n<p>We work alongside <strong>Cryptoveritas 360<\/strong>, specialists in crypto-asset analysis, blockchain traceability and identification of structures used in fraud. This allows us to: <\/p>\n\n<ul class=\"wp-block-list\">\n<li>Reconstruct the traceability of misappropriated funds.<\/li>\n\n\n\n<li>Identify addresses, exchanges and receiving platforms.<\/li>\n\n\n\n<li>Prepare comprehensive expert reports accepted in court.<\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading has-medium-font-size\"><strong>2. Experience in economic crime and digital fraud<\/strong><\/h3>\n\n<p>Our lawyers have extensive experience in:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Complaints and private prosecutions for computer fraud.<\/li>\n\n\n\n<li>Criminal liability of directors and beneficiaries.<\/li>\n\n\n\n<li>International requests for information to exchanges.<\/li>\n\n\n\n<li>Asset recovery and freezing of funds.<\/li>\n<\/ul>\n\n<h3 class=\"wp-block-heading has-medium-font-size\"><strong>3. Human and professional support<\/strong><\/h3>\n\n<p>We know that those who come to us do so at a time of financial and emotional vulnerability. Our commitment is to provide close, transparent support, backed by a clear action plan. <\/p>\n\n<p>Most affected individuals arrive at the firm with a common feeling: that of having lost control. That is why our work is not only legal; it is also human. <\/p>\n\n<p>At <strong>IN DIEM Abogados<\/strong>, together with the forensic analysis team at <strong>Cryptoveritas 360<\/strong>, we support victims of <strong>online investment scams<\/strong> and crypto fraud at every stage of the process:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Initial assessment of the scam and case viability.<\/li>\n\n\n\n<li>Full traceability of movements on the blockchain.<\/li>\n\n\n\n<li>Identification of destination wallets and exchanges.<\/li>\n\n\n\n<li>Preparation of rigorous expert reports.<\/li>\n\n\n\n<li>Drafting and filing of the criminal complaint.<\/li>\n\n\n\n<li>Requests for investigative measures and international cooperation.<\/li>\n\n\n\n<li>Ongoing follow-up and expansion of the investigation over time.<\/li>\n<\/ul>\n\n<p>At <strong>IN DIEM Abogados<\/strong>, together with our forensic analysis team at <strong>Cryptoveritas 360<\/strong>, we support victims of cryptocurrency scams throughout the process, from the first consultation through the full investigation and the filing of the complaint.<\/p>\n\n<p>We assist both <strong>domestic clients<\/strong> and affected individuals resident in <strong>Europe, Latin America and other countries<\/strong>, providing a professional and technical response that remains close and accessible, in the face of fraud that is already operating on a transnational scale.<\/p>\n\n<p>If you suspect you have been a victim of the <strong>Monexa Holding scam<\/strong> or any other fraudulent investment platform, act as soon as possible. Time is a key factor in traceability and recovery prospects. <\/p>\n\n<p class=\"has-luminous-vivid-orange-color has-text-color has-link-color wp-elements-ddeb9f5d1cd6ff7c0c17c32fa938dfea\"><strong>Contact us. We are here to help you. <\/strong><\/p>\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Frequently Asked Questions (FAQs)<\/strong><\/h2>\n\n<div class=\"gdlr-shortcode-wrapper\"><div class=\"gdlr-item gdlr-accordion-item style-1\"  ><div class=\"accordion-tab active pre-active\" ><h4 class=\"accordion-title\" ><i class=\"icon-minus\" ><\/i><span>What to do if I invested in Deka Group and cannot withdraw my funds?<\/span><\/h4><div class=\"accordion-content\"><p>If you have invested in Deka Group and cannot withdraw your money, or if you are being asked for new payments to \u201crelease funds,\u201d it is crucial to act quickly. You should gather all available documentation (screenshots, emails, wallets, transactions, messages) and contact lawyers specializing in investment and crypto asset scams to evaluate the legal and technical actions to take. <\/p>\n<\/div><\/div><div class=\"accordion-tab\" ><h4 class=\"accordion-title\" ><i class=\"icon-plus\" ><\/i><span>Can money invested in Deka Group be recovered?<\/span><\/h4><div class=\"accordion-content\"><p>It depends on each case. If the funds passed through regulated exchanges and action is taken quickly, it may be possible to request preventive freezes and KYC requests. Recovery is never guaranteed, but it increases significantly when the structure has not yet completed the dispersion and laundering process.  <\/p>\n<\/div><\/div><div class=\"accordion-tab\" ><h4 class=\"accordion-title\" ><i class=\"icon-plus\" ><\/i><span>What signs indicate that Deka Group or another platform may be fraudulent?<\/span><\/h4><div class=\"accordion-content\"><p>Guaranteed returns, pressure to invest, requests for additional payments under headings such as \u201cfees\u201d or \u201crelease of funds\u201d, communication exclusively via WhatsApp or Telegram, and lack of registration with supervisory authorities are clear warning signs.<\/p>\n<\/div><\/div><div class=\"accordion-tab\" ><h4 class=\"accordion-title\" ><i class=\"icon-plus\" ><\/i><span>What documentation is needed to report a possible Deka Group fraud?<\/span><\/h4><div class=\"accordion-content\"><p>It is essential to gather all available digital evidence: wallet addresses, exchange transactions, screenshots of the platform dashboard, emails, chat messages, audio messages, signed agreements and any technical traces. The more information provided, the stronger the complaint will be. <\/p>\n<\/div><\/div><div class=\"accordion-tab\" ><h4 class=\"accordion-title\" ><i class=\"icon-plus\" ><\/i><span>What does the technical investigation and blockchain traceability carried out involve?<\/span><\/h4><div class=\"accordion-content\"><p>It is a forensic analysis that reconstructs the path of the funds from their origin to their final destination, identifying wallets, exchanges, mixing routes and possible links to other scams. This traceability, carried out with specialists such as Cryptoveritas 360, is key to substantiating the complaint and enabling authorities to request freezes and international investigative measures. <\/p>\n<\/div><\/div><div class=\"accordion-tab\" ><h4 class=\"accordion-title\" ><i class=\"icon-plus\" ><\/i><span>Why is it important to have specialised advice in these types of cases?<\/span><\/h4><div class=\"accordion-content\"><p>Investment cases with indications of fraud involve a complex ecosystem of social engineering, fictitious platforms and fund dispersion. Acting quickly and with specialised advice makes it possible to preserve digital evidence, request freezes on exchanges, identify ultimate beneficiaries and activate international cooperation, increasing the chances of recovery. <\/p>\n<\/div><\/div><\/div><\/div>\n<p><div class=\"gdlr-shortcode-wrapper\"><div class=\"clear\"><\/div><div class=\"gdlr-item gdlr-divider-item\"  ><div class=\"gdlr-divider solid\" ><\/div><\/div><\/div><\/p>\n\n<p class=\"has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Cryptoveritas 360: Our Technology Partner<\/strong><\/p>\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/cryptoveritas360.com\/investigacion-y-recuperacion-cripto\/\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"518\" src=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360-1024x518.webp\" alt=\"Crypto Financial Technological Intelligence. Cryptoveritas 360. \" class=\"wp-image-8951\" srcset=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360-1024x518.webp 1024w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360-300x152.webp 300w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360-768x388.webp 768w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360-1536x777.webp 1536w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360-100x51.webp 100w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360-750x380.webp 750w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360-600x303.webp 600w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2025\/11\/Inteligencia-tecnologica-financiera-Critpo-Cryptoveritas-360.webp 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n<p><div class=\"gdlr-shortcode-wrapper\"><div class=\"clear\"><\/div><div class=\"gdlr-item gdlr-divider-item\"  ><div class=\"gdlr-divider solid\" ><\/div><\/div><\/div><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4;font-style:normal;font-weight:400\"><strong>Posts about crypto scams on our blog  <\/strong><\/h2>\n<p><div class=\"gdlr-shortcode-wrapper\"><div class=\"clear\"><\/div><div class=\"gdlr-item gdlr-divider-item\"  ><div class=\"gdlr-divider solid\" ><\/div><\/div><\/div><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4\"><strong><strong><strong>Expert Cryptocurrency Lawyers: M\u00e1laga, Seville, Madrid, Las Palmas de Gran Canaria, Almer\u00eda, Huelva, <strong><strong>Marbella, Estepona,<\/strong><\/strong>\u2026<\/strong><\/strong><\/strong><\/h2>\n\n<p>At <strong>IN DIEM Abogados<\/strong> and <strong>Cryptoveritas 360<\/strong> we provide our services at all our <strong>offices and locations in Spain<\/strong>, offering direct and personalized coverage in <strong>Madrid, Seville, M\u00e1laga, Marbella, Las Palmas de Gran Canaria<\/strong>, as well as continuous service through our digital channels for clients throughout the country.<\/p>\n\n<p>Our multidisciplinary team also advises <strong>international companies<\/strong>\u2014including <strong>Europe, Latin America and Asia<\/strong>\u2014that wish to <strong>establish or expand in Spain under the MiCA regulatory framework<\/strong>, whether through obtaining the <strong>CASP license from the CNMV<\/strong> or the <strong>incorporation of companies and compliance structures<\/strong> adapted to the European market.<\/p>\n\n<p>Thanks to a hybrid working methodology (in-person and online), we guarantee the same level of quality, confidentiality and efficiency for both local and foreign clients, supporting each project from initial planning to effective regulatory authorization.<\/p>\n\n<p>We are at your disposal for anything you need. You can reach us via IN DIEM Lawyers Phone (+34) <strong>916 353 892.<\/strong> For urgent cases, you can contact us on IN DIEM 24-Hour Emergency Lawyers Phone: (+34) <strong>610 667 452.<\/strong> <\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4\"><strong>Did you know that IN DIEM Abogados offers an online service and an urgent service?<\/strong><\/h2>\n\n<p>We offer our clients the option of being assisted via video call or videoconference, as well as by telephone, according to our clients\u2019 preference, so that the assistance is as personal as possible, with absolute immediacy, without the need to travel. This service is complemented by communication via email, which facilitates the analysis and delivery of documentation. <\/p>\n\n<p>Likewise, we offer urgent and 24-hour services for our companies, handling national and international contracting operations.<\/p>\n\n<p class=\"has-text-color\" style=\"color:#0029a4\">For more information on the Online Legal Advisory Service<strong> <a href=\"https:\/\/www.in-diem.com\/en\/online-lawyers-in-diem\">HERE<\/a><\/strong>, the 24-hour and Urgent Service,<strong> <a href=\"https:\/\/www.in-diem.com\/en\/urgent-24-hour-lawyers-tel-610-667-452\">HERE<\/a><\/strong>, and some recognitions, we leave you this <a href=\"https:\/\/www.proveedores.com\/proveedores\/abogados-in-diem-asesoramiento-personal-y-online-especializado\/\"><strong>link<\/strong><\/a>.<\/p>\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/www.in-diem.com\/en\/online-lawyers-in-diem\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" data-id=\"5475\" src=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-1024x576.jpg\" alt=\"\" class=\"wp-image-5475\" srcset=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-1024x576.jpg 1024w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-600x338.jpg 600w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-300x169.jpg 300w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-768x432.jpg 768w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-1536x864.jpg 1536w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892-100x56.jpg 100w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2020\/03\/Asesoramiento-ON-LINE-Abogados-IN-DIEM-Videoconferencia-Telefono-916353892.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><figcaption class=\"wp-element-caption\">Online Legal Advice<\/figcaption><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/www.in-diem.com\/en\/urgent-24-hour-lawyers-tel-610-667-452\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"465\" data-id=\"4350\" src=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-1024x465.jpg\" alt=\"24-hour Emergency Lawyer IN DIEM - Seville Malaga Huelva Madrid Las Palmas Dos Hermanas Mairena Coria de Rio\" class=\"wp-image-4350\" srcset=\"https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-1024x465.jpg 1024w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-600x273.jpg 600w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-300x136.jpg 300w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-768x349.jpg 768w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b-100x45.jpg 100w, https:\/\/www.in-diem.com\/wp-content\/uploads\/2018\/09\/Abogado-24-horas-Urgente-IN-DIEM-Sevilla-Malaga-Huelva-Madrid-Las-Palmas-Dos-Hermanas-Mairena-Coria-de-Rio-2b.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><figcaption class=\"wp-element-caption\">24-hour and Urgent Legal Service <\/figcaption><\/figure>\n<\/figure>\n<\/div><\/div>\n\n<p><\/p>\n\n<h2 class=\"wp-block-heading has-text-color has-medium-font-size\" style=\"color:#0029a4\">Anything else about IN DIEM Lawyers? Here&#8217;s a short presentation video&#8230; <\/h2>\n<p><iframe loading=\"lazy\" src=\"\/\/www.youtube.com\/embed\/wQFpoA1gOfQ?wmode=transparent\" width=\"620\" height=\"348\" ><\/iframe><\/p>\n<p><div class=\"gdlr-shortcode-wrapper\"><div class=\"clear\"><\/div><div class=\"gdlr-item gdlr-divider-item\"  ><div class=\"gdlr-divider solid\" ><\/div><\/div><\/div><\/p>\n\n<p>You will find us in Seville, Madrid, Las Palmas de Gran Canaria, M\u00e1laga, Huelva, Punta Umbr\u00eda, Tomares, Coria del R\u00edo, Dos Hermanas, Mairena del Alcor, Estepona, Marbella, Mairena del Aljarafe&#8230; it will be a pleasure to serve you&#8230;!!<br\/><!-- \/wp:paragraph>--><\/p>\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>If you have invested in Deka Group and cannot withdraw your money, or if you are being asked for payments to \u201crelease funds,\u201d IN DIEM Abogados can help you. Together with Cryptoveritas 360, we have analyzed the platform&#8217;s structure, reconstructed the flow of funds, and detailed the legal tools available to protect investors against suspected crypto asset fraud. <\/p>\n","protected":false},"author":13,"featured_media":12032,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_joinchat":[],"footnotes":""},"categories":[1360],"tags":[],"class_list":["post-12031","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocurrency-scam"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Is Deka Group a Scam? Legal and Technical Analysis<\/title>\n<meta name=\"description\" content=\"If you invested in Deka Group and cannot withdraw your funds, this article is for you. 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