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.
Aph Invest — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-07-07.
› Read briefSavers Supermarket — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-11.
› Read briefTradevexa — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2026-07-02.
› Read briefMon Vaul — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-25.
› Read briefDje Investment — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-27.
› Read briefUbitex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-13.
› Read briefCrypto Back Global Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2025-06-25.
› Read briefStrategic Capital Partners Portfolio Management AG [“SCP”] — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefCP Markets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-22.
› Read briefFunded a platform that’s now silent?
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