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.
Quidultra Booster — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-10-01.
› Read briefExremacoai — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-12-12.
› Read briefGbi Holdingsa — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-11-26.
› Read briefElezenocap — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-02-18.
› Read briefVeloryx Nexorin — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09.
› Read briefMT2Trading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-10-16.
› Read briefGlobal Capital Markets Worldwide — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefMintcapitalfx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-07-24.
› Read briefMS Global Finance — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 18/12/2025.
› Read briefFunded a platform that’s now silent?
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