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.
Quickx Ltd/CNexchange — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-11-25.
› Read briefprénom.nom@indosuezca.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-12-08.
› Read briefInfixassetsinvestment — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24.
› Read briefstephane.dubois@montepio-direct.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-01-05.
› Read briefHQI Exchange — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-06-09.
› Read briefPrimeodigital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-07-24.
› Read briefIndex Traders — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 15/05/2025.
› Read briefimperiousfx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22.
› Read briefDempsey Bingham — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefFunded a platform that’s now silent?
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