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.
Bnpfx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-03-06.
› Read brieffinancial PARTNERS, France — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Liechtenstein – Financial Market Authority). reported 2020-03-26.
› Read briefCryptogate — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09.
› Read briefMunrofinancialplannersltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-02.
› Read briefP&L Invest Holding AG — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-02-20.
› Read briefBitcoin Bank – Unlicenced Entity — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-06-14.
› Read briefClimaxcryptoforex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-26.
› Read briefALGOTRONAI — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-10-21.
› Read briefVANTAGE TRADE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-25.
› Read briefFunded a platform that’s now silent?
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