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.
TIO Markets Ltd. (doing business as TIOmarkets) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-06-23.
› Read briefConsulting lener — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 18/03/2024.
› Read briefQuinex Global — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02.
› Read briefAixa Miner Cloud Mining Investment Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-27.
› Read briefElement Finance (Imposter) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14.
› Read briefREMAX COMPANIES — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-04.
› Read briefSmart Profit Vision — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-09.
› Read briefWhiteRock Capital Partners Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-30.
› Read briefCOMETA — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09.
› Read briefFunded a platform that’s now silent?
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