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.
Richfielder — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-11-24.
› Read briefAlexo AI — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-04-01.
› Read briefFidel Mortgagecredit Bank — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-19.
› Read briefZendFinancials — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-02-23.
› Read briefPkassets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-01.
› Read briefcrypto-x-options — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-09.
› Read briefEuropean Fixed Bonds — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-05.
› Read briefAlpha Trade Financials Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2022-03-10.
› Read briefKilcor Investment Management Pty Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefFunded a platform that’s now silent?
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