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.
ProspectLTD — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-04-23.
› Read briefMintra Trade Investment — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-06-07.
› Read briefLocal Bonds — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-16.
› Read briefPro-FXTrades Ltd. or Pro-FXTrades.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21.
› Read briefCommonwealth financial services — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-18.
› Read briefGlobal Alliance Insurance Company — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefFUNDROCK DISTRIBUTION S.A. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-12.
› Read briefThe Ultima World (DIFC) Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2026-05-18.
› Read briefImpax Stocker (Clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-04-01.
› Read briefFunded a platform that’s now silent?
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