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.
Get Finance — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 03/07/2023.
› Read briefBitfxwintrade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04.
› Read briefVANTAGEOPTION — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-07.
› Read briefCanCap — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-03-07.
› Read briefprénom.nom@surholympiades-invest.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-04-05.
› Read briefEBS (CLONE) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-03-21.
› Read briefAspoma — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-05-27.
› Read briefPotential clone entity – Heliconia.my — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-02-17.
› Read briefVenture Wealth (Clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-11-07.
› Read briefFunded a platform that’s now silent?
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