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.
Beagle Car Insurance (Clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-09.
› Read briefBotleyfx tax refund — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-08.
› Read briefTown Loans (clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-13.
› Read briefWEALTHFRONT-CAPITAL — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-17.
› Read briefSix (Imposter) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14.
› Read briefSILICONMEGAMARKET — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-08.
› Read briefForexbroker — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10.
› Read briefLUMISTAR GLOBAL CAPITAL — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-05-18.
› Read briefMerceralternatives — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-07-30.
› Read briefFunded a platform that’s now silent?
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