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.
prénom.nom@swisslife-info.fr — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-10-12.
› Read briefJohnbaldwinforex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-06.
› Read briefUTrada Limited, UTrada Global Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-12-19.
› Read briefGold Market Services Thailand — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-06.
› Read briefSaccapitalvn — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefMoonbitx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-07-04.
› Read briefTrading Venture Financial Services, Inc. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefNovoideal — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-11-25.
› Read briefKeerao — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-08-10.
› Read briefFunded a platform that’s now silent?
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