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.
ZenGo Fx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-26.
› Read briefLondon S Exchange — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-01-07.
› Read briefMerger Masters International Inc — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-18.
› Read briefCmtradingedge — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Seychelles – Financial Services Authority). reported 2024-01-26.
› Read briefCoinrec — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2021-04-19.
› Read briefCash Plus — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2026-01-29.
› Read briefEURO CAPITAL EAF — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-01.
› Read briefBestbonds Uk — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-09.
› Read briefZestrend — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 18/12/2025.
› Read briefFunded a platform that’s now silent?
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