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.
Blueford Consultancy Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefXProMarket — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-11-21.
› Read briefFXOptexGroups Global Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-02-22.
› Read briefTreasurer Investment — report and reference
Recorded warning-list reference: IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority). reported 2026-05-22.
› Read briefKova Trust International Bank — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03.
› Read briefGreenhill Consultancy Services — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-13.
› Read briefCryption Ico — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-03.
› Read briefKronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-06.
› Read briefLaverdiesten — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 31/01/2025.
› Read briefFunded a platform that’s now silent?
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