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.
IFX ECONOMY — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-29.
› Read briefFininvest Mediaset — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-16.
› Read briefVerge Capital Limited (Clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-02-10.
› Read briefWalutomat sp. z o.o. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-06-01.
› Read briefPocket Option — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 05/06/2023.
› Read briefNOV BANK or NOV-BANK — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-09-15.
› Read briefJürg Götze Asset Management — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-01-21.
› Read briefFirst Horizon Salford International Bank — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-27.
› Read briefFinwex Bitpulse — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10.
› Read briefFunded a platform that’s now silent?
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