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.
CoinRise — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-08-23.
› Read briefSTForex App — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-22.
› Read briefInvestCAN — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-25.
› Read briefTrident Capital Management, LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefEquitas Insurance (Clone of FCA Authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-29.
› Read briefFire Phoenix Assets Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-19.
› Read briefCrystal Metro Signals — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-21.
› Read briefThe Equity Exchange Group Portfolio Management (Limited) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefOntarex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-06-05.
› Read briefFunded a platform that’s now silent?
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