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.
ARP Trade — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 30/11/2023.
› Read briefElite Gold Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN via ASIC (AU). IOSCO alert #4368.
› Read briefBakelaihk — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-09-22.
› Read briefCOINBLAZE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-29.
› Read briefCapvispro (no relation to Capvis AG) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-02-24.
› Read briefSwishpay Ltd. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-03-01.
› Read briefFXUnited Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefChain Vantage — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08.
› Read briefElectric Trades — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-24.
› Read briefFunded a platform that’s now silent?
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