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.
Arotrade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefHotforex Assets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-19.
› Read briefConcretio — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-07-20.
› Read briefChange Debt Support (Clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-29.
› Read briefPortfolio Brokerage — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-13.
› Read briefIlluminatifinancelimited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-30.
› Read briefCoinbaseprola — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09.
› Read briefAppleseed Investment PLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-08.
› Read briefArlequin Finance (Clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-08-14.
› Read briefFunded a platform that’s now silent?
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