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.
Capital Wave — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-08.
› Read briefTravaxbt — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24.
› Read briefInternational Financial & Regulatory Commission — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefEno Capital Transfer [“Eno”] — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefCrypto Investment Finance Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-29.
› Read briefWirrerium LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-06-13.
› Read briefRise-Market — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefAxiontrade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-05-03.
› Read briefDsl Hua Seng Heng Enterprise — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-19.
› Read briefFunded a platform that’s now silent?
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