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.
CAPITAL CRYPTO TRADE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-24.
› Read briefBINARY EXPERT OPTION — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-06.
› Read briefBLOCKCHAIN INVESTMENTS — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-08.
› Read briefXmthait — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-27.
› Read briefMTI24 — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-16.
› Read briefVenturyFX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-08-27.
› Read briefFair Markets — report and reference
Recorded warning-list reference: IOSCO I-SCAN via ASIC (AU). IOSCO alert #4389.
› Read briefBitQT — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-23.
› Read briefIOC Group Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefFunded a platform that’s now silent?
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