Recovery Stories & Insights
All recovery stories →Field Guides
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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.
Horizon Markets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25.
› Read briefFBS Malaysia — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefGain Market Hub — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-08-23.
› Read briefWynnEdge Asset Management Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefWTC Group Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20.
› Read briefSummit — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-27.
› Read briefSwiss Business Company GmbH — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-09-06.
› Read briefBTCInvest — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-12.
› Read briefBEXTH and Line Open Chat “Deep Value Market” — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-05.
› Read briefFunded a platform that’s now silent?
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