| Informe | Compañía | Fecha |
|---|---|---|
| IQONIQ: Múltiples Banderas Rojas | IQONIQ Group SARL IQONIQ FanEcosystem OÜ | 18-04-2021 |
| Nimbus Platform: Arbitraje & DeFi | Nimbus Platform Ltd | 27-02-2021 |
| Blue Hill Mining (Powermine): STO Fraudulenta | German Global Mining Holding AG Blue Hill Foundation Limited Swiss-Asian Resources Limited Global World Exchangers SL LTD Global Vorld Ekscheinjers | 06-08-2020 |
| E-Wallet.io: Estafa Rusa de Staking | E-Wallet Inc Ltd | 03-07-2020 |
| Trust Investing: Esquema Ponzi en Latinoamérica | TruCrypto SA | 04-06-2020 |
| Kuailian: Esquema Ponzi de Masternodos | Kuailian App OÜ Crosschange International OÜ | 28-04-2020 |
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