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.
SJ Luxembourg Corporate Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-10.
› Read briefNext Trade Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefOMEGA BANK — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-03-01.
› Read briefdr-trade LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-09-12.
› Read briefFind Your Investment — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-15.
› Read briefSECURED ASSETS INVESTMENTS — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-27.
› Read briefErstemarkets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-07-29.
› Read briefXydcc — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-03-30.
› Read briefExcel Pro Option — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-20.
› Read briefFunded a platform that’s now silent?
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