Recovery Stories & Insights
All recovery stories →Field Guides
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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.
prénom.nom@lgt-bp.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-07.
› Read briefAmz Premium Quality Coffee — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-10.
› Read briefApplication “ProductsTDXM” and Line “Ploy ThiTima — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-10.
› Read briefBerge Blockchain Technology Co. Ltd. — report and reference
Recorded warning-list reference: SEC PR 2025-144. SEC-charged Dec 2025.
› Read briefGodex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15.
› Read briefCoinsave — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-09-30.
› Read briefFranklintapp — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-11-20.
› Read briefSunton Capital Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-09-15.
› Read briefOpunilo Financial — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 27/03/2023.
› Read briefFunded a platform that’s now silent?
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