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.
Sony Global Asset Management, Ltd. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefPolygonfx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-25.
› Read briefCaruselepro — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-12-12.
› Read briefGKJ159 — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-06.
› Read briefGREYT & LEWIS MANAGEMENT INC. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-09.
› Read briefSiri Tech Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-02.
› Read briefWho Is Lewis — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-28.
› Read briefBitScan — report and reference
Recorded warning-list reference: Sophos CryptoRom. aka MBM_BitScan on App Store; removed.
› Read briefGetabetterfixedrate — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-10.
› Read briefFunded a platform that’s now silent?
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