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.
AAA Vermögensverwaltung — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Liechtenstein – Financial Market Authority). reported 2026-03-19.
› Read briefSmart Trader University sp. z o.o. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-01-12.
› Read briefUK Bonds Association — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-26.
› Read brief$MANEKI — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-03.
› Read briefMarketing Arch — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-14.
› Read briefprénom.nom@onlinebarclaysolution.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-01-05.
› Read briefGENERACIÓN ZOE S.A. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-01-12.
› Read briefArdea Capital L.P. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefInternational Network for Investor Action and Protection — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefFunded a platform that’s now silent?
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