- Record
- VBN-033120
- Listed
- 2026-07-10
- Flagged in
- Germany
- Regulator source
- IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht) · regulator notice →
- Evidence grade
- B (partial record on file)
The CR Sports Consulting GmbH has been reported and carries an active FLAGGED record in this registry. Cases like this one commonly feature fabricated profits on screen and a paywall – a tax, a fee, a deposit match – between victims and their own money. The name appears on an official regulator warning list (IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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