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.
HUGOWAYOPTIONS — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-20.
› Read briefJgcmgs — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-06-09.
› Read briefE-Faster Finance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-07.
› Read briefHALLIP — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12.
› Read briefSTABILE 7.0 KINJER — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-05-28.
› Read briefStormGain LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-11-23.
› Read briefUnion Financial Protection Commission — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefImpersonation Of Etoro Aus Capital Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN via ASIC (AU). IOSCO alert #4361.
› Read briefBullstreetfx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-21.
› Read briefFunded a platform that’s now silent?
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