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.
Easyfxtradeoptions — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-12-12.
› Read briefMyCryptoversity — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefHelius Capital Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-02-07.
› Read briefGRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COM — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-04-23.
› Read briefThreeTrader Global Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Japan – Financial Services Agency). reported 2023-08-29.
› Read briefDebinx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09.
› Read brieflog-bit.com rynattrading.org robofxmarkets.com spursmarkets.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2022-04-28.
› Read briefPrisma Walletix — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10.
› Read briefTerra-Finance LTD — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-05-07.
› Read briefFunded a platform that’s now silent?
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