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.
Intergrated Hui Tong Trading Co Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2016-11-01.
› Read briefNelson Braithwaite Investments (Clone of EEA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-11-20.
› Read briefKeswick Capital Corp. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2014-06-04.
› Read briefGlobsextradeltds — report and reference
Report concerning Globsextradeltds. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFinto FX — report and reference
Report concerning Finto FX. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefExpert Iqtradefx — report and reference
Report concerning Expert Iqtradefx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefEurekaforextrades — report and reference
Report concerning Eurekaforextrades. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefEthbtcforex — report and reference
Report concerning Ethbtcforex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefWorld Trade Consortium — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2014-09-23.
› Read briefFunded a platform that’s now silent?
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