{"id":1586,"date":"2026-01-09T10:34:36","date_gmt":"2026-01-09T10:34:36","guid":{"rendered":"https:\/\/melmac-solutions.com\/blog\/?p=1586"},"modified":"2026-01-09T10:40:31","modified_gmt":"2026-01-09T10:40:31","slug":"berge-blockchain-technology-review-sec-crypto-scam-2025","status":"publish","type":"post","link":"https:\/\/melmac-solutions.com\/blog\/berge-blockchain-technology-review-sec-crypto-scam-2025\/","title":{"rendered":"Berge Blockchain Technology Co. Ltd Review \u2014 SEC Alleges $14M Crypto Scam"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1586\" class=\"elementor elementor-1586\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-be99801 e-flex e-con-boxed e-con e-parent\" data-id=\"be99801\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-eb75270 elementor-widget elementor-widget-spacer\" data-id=\"eb75270\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e09fc8 elementor-widget elementor-widget-heading\" data-id=\"3e09fc8\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">TL;DR \u2014 What Happened With Berge Blockchain Technology Co. Ltd?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cbead2f elementor-widget elementor-widget-text-editor\" data-id=\"cbead2f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"580\" data-end=\"986\"><span class=\"hover:entity-accent entity-underline inline cursor-pointer align-baseline\"><span class=\"whitespace-normal\">Berge Blockchain Technology Co. Ltd<\/span><\/span> was named by the <strong data-start=\"635\" data-end=\"684\">U.S. Securities and Exchange Commission (SEC)<\/strong> in an enforcement action alleging a coordinated crypto investment scheme that resulted in <strong data-start=\"775\" data-end=\"805\">over $14 million in losses<\/strong>. According to regulators, Berge Blockchain Technology Co. Ltd operated as one of the <strong data-start=\"891\" data-end=\"922\">purported trading platforms<\/strong> used to receive victim deposits and display fabricated profits.<\/p><p data-start=\"988\" data-end=\"1345\">Victims were reportedly recruited through WhatsApp investment groups, shown consistent gains on the platform, and later blocked from withdrawing funds unless they paid additional \u201ctax,\u201d \u201cliquidity,\u201d or \u201cverification\u201d fees. This review outlines <strong data-start=\"1232\" data-end=\"1267\">how the scheme allegedly worked<\/strong>, what <strong data-start=\"1274\" data-end=\"1304\">regulatory evidence exists<\/strong>, and what affected users should do next.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6d69100 elementor-widget elementor-widget-heading\" data-id=\"6d69100\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Deposited Money Already? Don\u2019t Wait \u2014 Get a Free Recovery Assessment<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ce1b1f5 elementor-widget elementor-widget-text-editor\" data-id=\"ce1b1f5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0a1a92d elementor-widget elementor-widget-text-editor\" data-id=\"0a1a92d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\"><div class=\"elementor-widget-container\"><div id=\"message-list\" class=\"message-list\" tabindex=\"-1\"><div class=\"messages\"><div class=\"message message-wrapper content-message\" tabindex=\"0\" role=\"list\" data-uie-uid=\"abd8da40-0355-4279-8235-0b28f1be7d82\" data-uie-value=\"normal\" data-uie-expired-status=\"false\" data-uie-send-status=\"2\" data-uie-name=\"item-message\"><div class=\"css-19w50rv\"><div class=\"content-message-wrapper\" aria-label=\"CXTH. ### **Lost Money? Don\u2019t Wait \u2014 Get a Free Recovery Assessment**\nTime matters in scam recovery. The sooner you document what happened and trace the payment route, the more options you may still have. Submit your details below for a **free Melmac case assessment** and find out what can and cannot be done in your situation \u2014 before evidence fades or recovery windows close. At 9:08 PM.\"><div class=\"css-b63ynv\"><div class=\"message-body\"><p class=\"text message-quote__text--full\" dir=\"auto\">The sooner you document what happened and trace the payment route, the more options you may still have. Submit your details below for a\u00a0<strong>free Melmac case assessment<\/strong>\u00a0and find out what can and cannot be done in your situation \u2014 before evidence fades or recovery windows close.<\/p><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c15228 fluent-form-widget-step-header-yes fluent-form-widget-step-progressbar-yes fluentform-widget-submit-button-custom elementor-widget elementor-widget-fluent-form-widget\" data-id=\"5c15228\" data-element_type=\"widget\" data-widget_type=\"fluent-form-widget.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n            <div class=\"fluentform-widget-wrapper fluentform-widget-align-default\">\n\n            \n            <div class='fluentform ff-default fluentform_wrapper_3 ffs_custom_wrap'><form data-form_id=\"3\" id=\"fluentform_3\" class=\"frm-fluent-form fluent_form_3 ff-el-form-top 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aria-labelledby=\"label_ff_3_description\" name=\"description\" id=\"ff_3_description\" class=\"ff-el-form-control\" placeholder=\"Describe The Situation\" rows=\"5\" cols=\"2\" data-name=\"description\" ><\/textarea><\/div><\/div><div class='ff-el-group ff-el-form-hide_label'><div class=\"ff-el-input--label ff-el-is-required asterisk-right\"><label   aria-label=\"Checkbox Field\">Checkbox Field<\/label><\/div><div class='ff-el-input--content'><div class='ff-el-form-check ff-el-form-check-'><label class='ff-el-form-check-label' for=checkbox_c84c0c0f534d23f33fb318d477187ed1><input  type=\"checkbox\" name=\"checkbox[]\" data-name=\"checkbox\" class=\"ff-el-form-check-input ff-el-form-check-checkbox\" value=\"I agree to be contacted by Melmac Solutions via Email and SMS.\"  id='checkbox_c84c0c0f534d23f33fb318d477187ed1' aria-label='I agree to be contacted by Melmac Solutions via Email and SMS.' aria-invalid='false' aria-required=true> <span>I agree to be contacted by Melmac Solutions via 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valid\"}},\"numeric_field\":{\"required\":{\"value\":false,\"message\":\"This field is required\",\"global_message\":\"This field is required\",\"global\":true},\"numeric\":{\"value\":true,\"message\":\"This field must contain numeric value\",\"global_message\":\"This field must contain numeric value\",\"global\":true},\"min\":{\"value\":\"\",\"message\":\"Validation fails for minimum value\",\"global_message\":\"Validation fails for minimum value\",\"global\":true},\"max\":{\"value\":\"\",\"message\":\"Validation fails for maximum value\",\"global_message\":\"Validation fails for maximum value\",\"global\":true},\"digits\":{\"value\":\"\",\"message\":\"Validation fails for limited digits\",\"global_message\":\"Validation fails for limited digits\",\"global\":true}},\"description\":{\"required\":{\"value\":true,\"message\":\"This field is required\",\"global_message\":\"This field is required\",\"global\":true}},\"checkbox\":{\"required\":{\"value\":true,\"message\":\"This field is required\",\"global_message\":\"This field is required\",\"global\":true}}},\"debounce_time\":300};\n                            <\/script>\n                        <\/div>\n\n            \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c50f235 e-flex e-con-boxed e-con e-parent\" data-id=\"c50f235\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-765b4f9 elementor-widget elementor-widget-heading\" data-id=\"765b4f9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Quick Verdict<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fd0ed80 elementor-widget elementor-widget-text-editor\" data-id=\"fd0ed80\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<table><thead><tr><th>Category<\/th><th>Assessment<\/th><\/tr><\/thead><tbody><tr><td><strong>Overall Rating<\/strong><\/td><td><strong>2.0 \/ 10<\/strong><\/td><\/tr><tr><td><strong>Pros<\/strong><\/td><td>Professional-looking trading interface; convincing profit displays<\/td><\/tr><tr><td><strong>Cons<\/strong><\/td><td><strong>SEC enforcement action<\/strong>, fake trading activity, withdrawal-fee trap<\/td><\/tr><tr><td><strong>Verdict<\/strong><\/td><td><strong>Avoid. High-risk platform linked to regulator-confirmed fraud.<\/strong><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b95bdc5 e-flex e-con-boxed e-con e-parent\" data-id=\"b95bdc5\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c5e35f2 elementor-widget elementor-widget-heading\" data-id=\"c5e35f2\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">What Is Berge Blockchain Technology Co. Ltd?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-59ce985 elementor-widget elementor-widget-text-editor\" data-id=\"59ce985\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"1752\" data-end=\"1986\">Berge Blockchain Technology Co. Ltd was presented to investors as a <strong data-start=\"1820\" data-end=\"1866\">blockchain-powered crypto trading platform<\/strong>, often positioned as technologically advanced and capable of delivering consistent returns through proprietary systems.<\/p><h3 data-start=\"1988\" data-end=\"2007\">What It Claimed<\/h3><ul data-start=\"2008\" data-end=\"2169\"><li data-start=\"2008\" data-end=\"2060\"><p data-start=\"2010\" data-end=\"2060\">Access to advanced blockchain trading technology<\/p><\/li><li data-start=\"2061\" data-end=\"2100\"><p data-start=\"2063\" data-end=\"2100\">Managed or automated crypto trading<\/p><\/li><li data-start=\"2101\" data-end=\"2137\"><p data-start=\"2103\" data-end=\"2137\">Stable profits with minimal risk<\/p><\/li><li data-start=\"2138\" data-end=\"2169\"><p data-start=\"2140\" data-end=\"2169\">Straightforward withdrawals<\/p><\/li><\/ul><h3 data-start=\"2171\" data-end=\"2195\">What the SEC Alleges<\/h3><p data-start=\"2196\" data-end=\"2482\">The SEC alleges Berge Blockchain Technology Co. Ltd <strong data-start=\"2248\" data-end=\"2293\">did not conduct legitimate crypto trading<\/strong>. Instead, it allegedly functioned as a <strong data-start=\"2333\" data-end=\"2355\">front-end platform<\/strong> where victim funds were deposited and fictitious account balances were displayed to create the illusion of profitable trading.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4d96940 e-flex e-con-boxed e-con e-parent\" data-id=\"4d96940\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4ed6ea3 elementor-widget elementor-widget-heading\" data-id=\"4ed6ea3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">How the Scheme Allegedly Operated<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fbafb95 elementor-widget elementor-widget-text-editor\" data-id=\"fbafb95\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"2527\" data-end=\"2625\">Based on SEC filings and consistent victim reports, the operation typically followed this pattern:<\/p><ol data-start=\"2627\" data-end=\"2989\"><li data-start=\"2627\" data-end=\"2695\"><p data-start=\"2630\" data-end=\"2695\"><strong data-start=\"2630\" data-end=\"2693\">Recruitment via social media and WhatsApp investment groups<\/strong><\/p><\/li><li data-start=\"2696\" data-end=\"2764\"><p data-start=\"2699\" data-end=\"2764\"><strong data-start=\"2699\" data-end=\"2717\">Trust building<\/strong> through mentors and daily profit screenshots<\/p><\/li><li data-start=\"2765\" data-end=\"2828\"><p data-start=\"2768\" data-end=\"2828\"><strong data-start=\"2768\" data-end=\"2791\">Deposits encouraged<\/strong> via crypto transfers or bank wires<\/p><\/li><li data-start=\"2829\" data-end=\"2887\"><p data-start=\"2832\" data-end=\"2887\"><strong data-start=\"2832\" data-end=\"2853\">Simulated profits<\/strong> shown on the platform dashboard<\/p><\/li><li data-start=\"2888\" data-end=\"2924\"><p data-start=\"2891\" data-end=\"2924\"><strong data-start=\"2891\" data-end=\"2922\">Withdrawal attempts blocked<\/strong><\/p><\/li><li data-start=\"2925\" data-end=\"2989\"><p data-start=\"2928\" data-end=\"2989\"><strong data-start=\"2928\" data-end=\"2956\">Additional fees demanded<\/strong> to \u201crelease\u201d or \u201cverify\u201d funds<\/p><\/li><\/ol><p data-start=\"2991\" data-end=\"3062\">At no stage were victims shown <strong data-start=\"3022\" data-end=\"3061\">verifiable on-chain trading records<\/strong>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8b1c388 e-flex e-con-boxed e-con e-parent\" data-id=\"8b1c388\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3954c36 elementor-widget elementor-widget-heading\" data-id=\"3954c36\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Timeline of Regulatory Action<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f214583 elementor-widget elementor-widget-text-editor\" data-id=\"f214583\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li data-start=\"3103\" data-end=\"3183\"><p data-start=\"3105\" data-end=\"3183\"><strong data-start=\"3105\" data-end=\"3120\">Early 2025:<\/strong> Victims begin depositing funds via WhatsApp-driven referrals<\/p><\/li><li data-start=\"3184\" data-end=\"3252\"><p data-start=\"3186\" data-end=\"3252\"><strong data-start=\"3186\" data-end=\"3199\">Mid-2025:<\/strong> Reports of blocked withdrawals and escalating fees<\/p><\/li><li data-start=\"3253\" data-end=\"3343\"><p data-start=\"3255\" data-end=\"3343\"><strong data-start=\"3255\" data-end=\"3273\">December 2025:<\/strong> SEC names Berge Blockchain Technology Co. Ltd in enforcement action<\/p><\/li><li data-start=\"3344\" data-end=\"3430\"><p data-start=\"3346\" data-end=\"3430\"><strong data-start=\"3346\" data-end=\"3358\">Present:<\/strong> Platform linked to active scam warnings and avoidance recommendations<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-69d23a3 e-flex e-con-boxed e-con e-parent\" data-id=\"69d23a3\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9101298 elementor-widget elementor-widget-heading\" data-id=\"9101298\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Red Flags Identified<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d0a1a0 elementor-widget elementor-widget-text-editor\" data-id=\"4d0a1a0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"3462\" data-end=\"3722\">\ud83d\udea9 Named in SEC enforcement documentation<br data-start=\"3503\" data-end=\"3506\" \/>\ud83d\udea9 WhatsApp-based investment recruitment<br data-start=\"3546\" data-end=\"3549\" \/>\ud83d\udea9 Fake or unverifiable trading dashboards<br data-start=\"3591\" data-end=\"3594\" \/>\ud83d\udea9 Repeated \u201cfee to withdraw\u201d demands<br data-start=\"3631\" data-end=\"3634\" \/>\ud83d\udea9 No confirmed licensing or audited records<br data-start=\"3678\" data-end=\"3681\" \/>\ud83d\udea9 Pressure to deposit additional funds<\/p><p data-start=\"3724\" data-end=\"3800\">These indicators are consistent with <strong data-start=\"3761\" data-end=\"3799\">fake crypto trading platform scams<\/strong>.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-942ee3a e-flex e-con-boxed e-con e-parent\" data-id=\"942ee3a\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4f5493d elementor-widget elementor-widget-heading\" data-id=\"4f5493d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Real User Experiences &amp; Online Reputation<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8889380 elementor-widget elementor-widget-text-editor\" data-id=\"8889380\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"3853\" data-end=\"4036\">Berge Blockchain Technology Co. Ltd maintained a <strong data-start=\"3902\" data-end=\"3937\">minimal public online footprint<\/strong>, which is common for scam platforms operating through private groups rather than public marketing.<\/p><p data-start=\"4038\" data-end=\"4086\">Victim patterns described by regulators include:<\/p><ul data-start=\"4087\" data-end=\"4281\"><li data-start=\"4087\" data-end=\"4134\"><p data-start=\"4089\" data-end=\"4134\">Initial small \u201cprofits\u201d to build confidence<\/p><\/li><li data-start=\"4135\" data-end=\"4172\"><p data-start=\"4137\" data-end=\"4172\">Pressure to increase deposit size<\/p><\/li><li data-start=\"4173\" data-end=\"4207\"><p data-start=\"4175\" data-end=\"4207\">Sudden withdrawal restrictions<\/p><\/li><li data-start=\"4208\" data-end=\"4281\"><p data-start=\"4210\" data-end=\"4281\">Losses commonly exceeding <strong data-start=\"4236\" data-end=\"4257\">$5,000 per victim<\/strong>, with some far higher<\/p><\/li><\/ul><p data-start=\"4283\" data-end=\"4394\">Because many victims are discouraged from speaking publicly, reported losses likely understate the true impact.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a0d4e98 e-flex e-con-boxed e-con e-parent\" data-id=\"a0d4e98\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0ec825f elementor-widget elementor-widget-heading\" data-id=\"0ec825f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Regulatory &amp; Legal Status<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-acd37d4 elementor-widget elementor-widget-text-editor\" data-id=\"acd37d4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul data-start=\"4431\" data-end=\"4628\"><li data-start=\"4431\" data-end=\"4489\"><p data-start=\"4433\" data-end=\"4489\"><strong data-start=\"4433\" data-end=\"4447\">Regulator:<\/strong> U.S. Securities and Exchange Commission<\/p><\/li><li data-start=\"4490\" data-end=\"4556\"><p data-start=\"4492\" data-end=\"4556\"><strong data-start=\"4492\" data-end=\"4503\">Status:<\/strong> Named defendant in crypto fraud enforcement action<\/p><\/li><li data-start=\"4557\" data-end=\"4628\"><p data-start=\"4559\" data-end=\"4628\"><strong data-start=\"4559\" data-end=\"4575\">Allegations:<\/strong> Fraud, misrepresentation, misuse of investor funds<\/p><\/li><\/ul><p data-start=\"4630\" data-end=\"4801\"><strong data-start=\"4630\" data-end=\"4649\">Primary source:<\/strong><br data-start=\"4649\" data-end=\"4652\" \/><a class=\"decorated-link\" href=\"https:\/\/www.sec.gov\/newsroom\/press-releases\/2025-144-sec-charges-three-purported-crypto-asset-trading-platforms-four-investment-clubs-scheme-targeted?utm_source=chatgpt.com\" target=\"_new\" rel=\"noopener\" data-start=\"4652\" data-end=\"4801\">https:\/\/www.sec.gov\/newsroom\/press-releases\/2025-144-sec-charges-three-purported-crypto-asset-trading-platforms-four-investment-clubs-scheme-targeted<\/a><\/p><hr data-start=\"4803\" data-end=\"4806\" \/>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9a5a5c7 e-flex e-con-boxed e-con e-parent\" data-id=\"9a5a5c7\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-86fa62d elementor-widget elementor-widget-heading\" data-id=\"86fa62d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Estimated Losses (Conservative)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f9fd5a elementor-widget elementor-widget-text-editor\" data-id=\"1f9fd5a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul data-start=\"4844\" data-end=\"4969\"><li data-start=\"4844\" data-end=\"4896\"><p data-start=\"4846\" data-end=\"4896\"><strong data-start=\"4846\" data-end=\"4879\">Average reported victim loss:<\/strong> $5,000\u2013$30,000<\/p><\/li><li data-start=\"4897\" data-end=\"4969\"><p data-start=\"4899\" data-end=\"4969\"><strong data-start=\"4899\" data-end=\"4929\">Verified aggregate losses:<\/strong> <strong data-start=\"4930\" data-end=\"4946\">&gt;$14 million<\/strong> (scheme-wide, per SEC)<\/p><\/li><\/ul><p data-start=\"4971\" data-end=\"5029\">Estimates rely exclusively on regulator-confirmed figures.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e7aa321 e-flex e-con-boxed e-con e-parent\" data-id=\"e7aa321\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a5d1bfa elementor-widget elementor-widget-heading\" data-id=\"a5d1bfa\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Melmac Solutions Expert Opinion<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e8a8e94 elementor-widget elementor-widget-text-editor\" data-id=\"e8a8e94\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"5072\" data-end=\"5381\">From a recovery and investigation perspective, Berge Blockchain Technology Co. Ltd demonstrates <strong data-start=\"5168\" data-end=\"5192\">every major red flag<\/strong> associated with fake crypto trading platforms. The combination of <strong data-start=\"5259\" data-end=\"5288\">private-group recruitment<\/strong>, <strong data-start=\"5290\" data-end=\"5312\">fabricated profits<\/strong>, and <strong data-start=\"5318\" data-end=\"5337\">withdrawal fees<\/strong> is a strong indicator of intentional fraud.<\/p><p data-start=\"5383\" data-end=\"5601\">Victims should also be aware of <strong data-start=\"5415\" data-end=\"5434\">secondary scams<\/strong>, where bad actors pose as recovery agents. Any legitimate recovery effort should begin with <strong data-start=\"5527\" data-end=\"5567\">blockchain tracing and documentation<\/strong>, not promises of instant success.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-205c517 e-flex e-con-boxed e-con e-parent\" data-id=\"205c517\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d3da8c1 elementor-widget elementor-widget-heading\" data-id=\"d3da8c1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Alternatives &amp; Legitimate Recovery Help<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ed6f8bf elementor-widget elementor-widget-text-editor\" data-id=\"ed6f8bf\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"5652\" data-end=\"5711\">If you interacted with Berge Blockchain Technology Co. Ltd:<\/p><ul data-start=\"5713\" data-end=\"5880\"><li data-start=\"5713\" data-end=\"5764\"><p data-start=\"5715\" data-end=\"5764\">\u274c Do not send additional \u201cunlock\u201d or \u201ctax\u201d fees<\/p><\/li><li data-start=\"5765\" data-end=\"5804\"><p data-start=\"5767\" data-end=\"5804\">\u274c Avoid unsolicited recovery offers<\/p><\/li><li data-start=\"5805\" data-end=\"5844\"><p data-start=\"5807\" data-end=\"5844\">\u2705 Preserve all transaction evidence<\/p><\/li><li data-start=\"5845\" data-end=\"5880\"><p data-start=\"5847\" data-end=\"5880\">\u2705 Begin with blockchain tracing<\/p><\/li><\/ul><p data-start=\"5882\" data-end=\"5910\"><strong data-start=\"5882\" data-end=\"5902\">Melmac Solutions<\/strong> offers:<\/p><ul data-start=\"5911\" data-end=\"6007\"><li data-start=\"5911\" data-end=\"5941\"><p data-start=\"5913\" data-end=\"5941\">Free wallet trace analysis<\/p><\/li><li data-start=\"5942\" data-end=\"5978\"><p data-start=\"5944\" data-end=\"5978\">Transparent recovery assessments<\/p><\/li><li data-start=\"5979\" data-end=\"6007\"><p data-start=\"5981\" data-end=\"6007\">Education-first guidance<\/p><\/li><\/ul><p data-start=\"6009\" data-end=\"6070\">\ud83d\udc49 Start here: <a class=\"decorated-link\" href=\"https:\/\/www.melmac-solutions.com\/get-started\" target=\"_new\" rel=\"noopener\" data-start=\"6024\" data-end=\"6068\">https:\/\/www.melmac-solutions.com\/get-started<\/a><\/p><p data-start=\"6072\" data-end=\"6088\">Helpful reading:<\/p><ul data-start=\"6089\" data-end=\"6234\"><li data-start=\"6089\" data-end=\"6173\"><p data-start=\"6091\" data-end=\"6173\"><a class=\"decorated-link\" href=\"https:\/\/melmac-solutions.com\/blog\/can-stolen-crypto-be-recovered-the-hard-truth\/\" target=\"_new\" rel=\"noopener\" data-start=\"6091\" data-end=\"6171\">https:\/\/melmac-solutions.com\/blog\/can-stolen-crypto-be-recovered-the-hard-truth\/<\/a><\/p><\/li><li data-start=\"6174\" data-end=\"6234\"><p data-start=\"6176\" data-end=\"6234\"><a class=\"decorated-link\" href=\"https:\/\/melmac-solutions.com\/blog\/crypto-recovery-service\/?utm_source=chatgpt.com\" target=\"_new\" rel=\"noopener\" data-start=\"6176\" data-end=\"6234\">https:\/\/melmac-solutions.com\/blog\/crypto-recovery-service<\/a><\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ef1241e e-flex e-con-boxed e-con e-parent\" data-id=\"ef1241e\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e90d47f elementor-widget elementor-widget-heading\" data-id=\"e90d47f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">How We Verified This Review<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e7f73eb elementor-widget elementor-widget-text-editor\" data-id=\"e7f73eb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li data-start=\"6586\" data-end=\"6622\"><p data-start=\"6588\" data-end=\"6622\">Reviewed SEC enforcement filings<\/p><\/li><li data-start=\"6623\" data-end=\"6677\"><p data-start=\"6625\" data-end=\"6677\">Analyzed known fake trading platform scam patterns<\/p><\/li><li data-start=\"6678\" data-end=\"6735\"><p data-start=\"6680\" data-end=\"6735\">Used conservative, regulator-confirmed loss estimates<\/p><\/li><li data-start=\"6736\" data-end=\"6780\"><p data-start=\"6738\" data-end=\"6780\">Avoided speculation or unverified claims<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f6bd971 e-flex e-con-boxed e-con e-parent\" data-id=\"f6bd971\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a7f5276 elementor-widget elementor-widget-heading\" data-id=\"a7f5276\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">FAQs<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5fc8fc3 elementor-widget elementor-widget-saswp-faq-block\" data-id=\"5fc8fc3\" data-element_type=\"widget\" data-widget_type=\"saswp-faq-block.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul>\t<li style=\"list-style:none\" class=\"elementor-repeater-item-e475b83\">\r\n\t\t\t\t<h3><span>1. <\/span>Is Berge Blockchain Technology Co. Ltd legit?<\/h3><p><p>No. It is named by the SEC in an enforcement action tied to alleged crypto fraud.<\/p>\t<li style=\"list-style:none\" class=\"elementor-repeater-item-207467b\">\r\n\t\t\t\t<h3><span>2. <\/span>Why do fake platforms show profits?<\/h3><p><p>Simulated profits build trust and encourage larger deposits.<\/p>\t<li style=\"list-style:none\" class=\"elementor-repeater-item-64a26b3\">\r\n\t\t\t\t<h3><span>3. <\/span>Can funds sent to Berge Blockchain Technology Co. Ltd be recovered?<\/h3><p><p>Sometimes partial recovery is possible, depending on timing and fund routing. There are no guarantees.<\/p>\t<li style=\"list-style:none\" class=\"elementor-repeater-item-258f438\">\r\n\t\t\t\t<h3><span>4. <\/span>Should I pay withdrawal fees?<\/h3><p><p>No. Legitimate trading platforms do not charge extra fees to release funds.<\/p>\t<li style=\"list-style:none\" class=\"elementor-repeater-item-5f338a7\">\r\n\t\t\t\t<h3><span>5. <\/span>What should I do first?<\/h3><p><p>Preserve evidence and seek a transparent recovery assessment.<\/p><\/ul>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-df00c99 e-flex e-con-boxed e-con e-parent\" data-id=\"df00c99\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4e0eed2 elementor-widget elementor-widget-heading\" data-id=\"4e0eed2\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Sources &amp; References<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-03f3ccb elementor-widget elementor-widget-text-editor\" data-id=\"03f3ccb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul data-start=\"7439\" data-end=\"7877\"><li data-start=\"7439\" data-end=\"7630\"><p data-start=\"7441\" data-end=\"7630\">SEC Press Release (Dec 22, 2025):<br data-start=\"7474\" data-end=\"7477\" \/><a class=\"decorated-link\" href=\"https:\/\/www.sec.gov\/newsroom\/press-releases\/2025-144-sec-charges-three-purported-crypto-asset-trading-platforms-four-investment-clubs-scheme-targeted?utm_source=chatgpt.com\" target=\"_new\" rel=\"noopener\" data-start=\"7479\" data-end=\"7628\">https:\/\/www.sec.gov\/newsroom\/press-releases\/2025-144-sec-charges-three-purported-crypto-asset-trading-platforms-four-investment-clubs-scheme-targeted<\/a><\/p><\/li><li data-start=\"7631\" data-end=\"7696\"><p data-start=\"7633\" data-end=\"7696\">SEC Enforcement Overview:<br data-start=\"7658\" data-end=\"7661\" \/><a class=\"decorated-link cursor-pointer\" target=\"_new\" rel=\"noopener\" data-start=\"7663\" data-end=\"7694\">https:\/\/www.sec.gov\/enforcement<\/a><\/p><\/li><li data-start=\"7697\" data-end=\"7877\"><p data-start=\"7699\" data-end=\"7877\">FBI \u2014 Cryptocurrency Investment Fraud Guidance:<br data-start=\"7746\" data-end=\"7749\" \/><a class=\"decorated-link\" href=\"https:\/\/www.fbi.gov\/how-we-can-help-you\/victim-services\/national-crimes-and-victim-resources\/cryptocurrency-investment-fraud?utm_source=chatgpt.com\" target=\"_new\" rel=\"noopener\" data-start=\"7751\" data-end=\"7875\">https:\/\/www.fbi.gov\/how-we-can-help-you\/victim-services\/national-crimes-and-victim-resources\/cryptocurrency-investment-fraud<\/a><\/p><\/li><\/ul><hr data-start=\"7879\" data-end=\"7882\" \/>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>TL;DR \u2014 What Happened With Berge Blockchain Technology Co. Ltd? Berge Blockchain Technology Co. Ltd was named by the U.S. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":496,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[123],"tags":[267,204,268,125,172],"class_list":["post-1586","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-scam-alerts","tag-berge-blockchain","tag-crypto-recovery-reviews","tag-is-berge-blockchain-technology-co-ltd-legit","tag-recovery-help","tag-scam-recovery-help"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v24.3 (Yoast SEO v24.3) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Berge Blockchain Technology Co. 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Evidence, red flags, and recovery steps.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/melmac-solutions.com\/blog\/berge-blockchain-technology-review-sec-crypto-scam-2025\/\" \/>\n<meta property=\"og:site_name\" content=\"Melmac Solutions\" \/>\n<meta property=\"article:published_time\" content=\"2026-01-09T10:34:36+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-01-09T10:40:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/melmac-solutions.com\/blog\/wp-content\/uploads\/2025\/04\/Ziraxia.com-Scam-Review.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"851\" \/>\n\t<meta property=\"og:image:height\" content=\"628\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Bruce Schneier\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Bruce Schneier\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutes\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Berge Blockchain Technology Co. 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