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Watchlist entry · 28 NEO GROUP S.L.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. 28 NEO GROUP S.L. is one of them. Below is our review of the operator and guidance for recovering money already paid in.
What the record shows
28 NEO GROUP S.L. has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-06. Jurisdiction: Spain. 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/
How this operation typically works
- The company cannot show a verifiable licence in the jurisdiction where it solicits clients.
- The brand name, address, or regulatory claims do not match any official register, and reviews describe the same withdrawal problems.
- A dashboard shows fast, unrealistic profits to encourage larger and larger deposits, while the underlying funds are never actually invested.
- Support goes quiet, contact numbers stop working, or the website disappears once a withdrawal is requested.
Your recovery options
Believe you have been affected by 28 NEO GROUP S.L.? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.