Recovery Stories & Insights
All recovery stories →Field Guides
All guides →Vault Notes.
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.
Austria Finanz Haus — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-01-20.
› Read briefExswiss Exchange LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-05-27.
› Read briefElite Financial Solutions Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-01-17.
› Read briefBrideEdge Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-09-01.
› Read briefDragon Token — report and reference
Recorded warning-list reference: IOSCO I-SCAN via ASIC (AU). IOSCO alert #4360.
› Read briefSia Funds Management Pty Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-17.
› Read briefDENDEXOL — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-09.
› Read briefHillFinServices (clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-22.
› Read briefBitIQ — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 14/02/2024.
› Read briefFunded a platform that’s now silent?
Open a free case evaluation. A Cryptocule analyst replies in writing inside one business day with a go / no-go on the trail.