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.
Jersey Tower Capital Bank (the scam entity) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2022-04-13.
› Read briefLambestone Holding Limited (CLONE) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-17.
› Read briefEngineer Saham — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefprénom.nom@europartner-ag2r.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-01-14.
› Read briefTetron Mining Tetron Mining LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25.
› Read briefManra Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). reported 2024-06-06.
› Read briefTheraFinanzen — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-01-07.
› Read briefGold Mastermind — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-02.
› Read briefPrimebit — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-04-19.
› Read briefFunded a platform that’s now silent?
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