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.
High BTC Stock — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 16/05/2024.
› Read briefBlueworldacqcorp — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-03.
› Read briefMetatrader5 of MT5 Finance — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 03/10/2024.
› Read briefGold Journey Path — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-27.
› Read briefDiversification Strategy Fund PLC (CLONE) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-05-04.
› Read briefWarning: Member of the public unable to withdraw funds invested with — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05.
› Read briefProCapitalMarkets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-08-14.
› Read briefForte-Miners — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21.
› Read briefKredit Avramovic KEG — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-10-08.
› Read briefFunded a platform that’s now silent?
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