Recovery Stories & Insights
All recovery stories →Field Guides
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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.
Sepafx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2020-03-10.
› Read briefDaily Recap Gold Futures — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-10.
› Read briefSwift Edge Markets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-08.
› Read briefBTCSWE – Imposter, recovery scam — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-03-27.
› Read briefSTYXTrade Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-12-17.
› Read briefDirect Krediet — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 10/11/2023.
› Read briefETHEREAL GROUP LLC (FINTEGRAL — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2022-10-17.
› Read briefRoyalBC-FM — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-05-24.
› Read briefTradezone247 — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-09-18.
› Read briefFunded a platform that’s now silent?
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