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.
Investors Advisory Services, LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefKlarheit Invexa — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-12-17.
› Read briefVeltrixmax-invest.com Ayquozeber.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-11-10.
› Read briefSummitEdge Brokers — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-01-23.
› Read briefCrypto Coins Management Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04.
› Read briefAmbient Research — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-08-15.
› Read briefSparowscapital (clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-25.
› Read briefSpotfinex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-04-12.
› Read briefPro.funders.co — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-12-12.
› Read briefFunded a platform that’s now silent?
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