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.
Pimalo Invest — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-10-15.
› Read briefQ & K Finance Pty Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-24.
› Read briefSpringboardcap — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-05-20.
› Read briefAutoQ AI Investment — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-03.
› Read briefETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-23.
› Read briefCRYPTOCOIN-EXPLORER.QUEST — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-13.
› Read briefKapstream Capital Pty Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-20.
› Read briefPINNATECH GLOBAL — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-08.
› Read briefFinex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-29.
› Read briefFunded a platform that’s now silent?
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