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.
International Securities Regulators — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefMiragetraders — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25.
› Read briefImmediateproair360 — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-18.
› Read briefAUTO5CRYPTOFXTRADE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-05.
› Read briefEurofinance Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-11.
› Read briefTRUSTMOORE LTD — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-17.
› Read briefBitrue — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 15/05/2025.
› Read briefS9 Crypto Ltd Clone — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2023-10-06.
› Read briefFadex Company — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2020-12-07.
› Read briefFunded a platform that’s now silent?
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