Recovery Stories & Insights
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Chronological reports and references from Cryptocule. Publication dates below use the site timezone, America/Los_Angeles. Regulator findings and company case accounts are identified separately.
International Fraud Watch — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-15.
› Read briefAlliance & Dunbar Consultancy Inc. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefDiversified Private Capital Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefWesterpro — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-18.
› Read briefBlock Bridge — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-03-19.
› Read briefCertified Ohkad’s — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-15.
› Read briefPowell Advance Associates Inc. (the scam entity) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2022-06-27.
› Read briefGresham sj hh — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-02.
› Read briefGolden Hill Corporate sp. z o.o. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-11-24.
› Read briefFunded a platform that’s now silent?
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