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.
Stockholm Holdings — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefOmni Claim — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-25.
› Read briefthebondexpert.co.uk — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-28.
› Read briefMercury Crypto Invest — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-01-25.
› Read briefwgdgx-ht.pages.dev — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14.
› Read briefQFEX Bermuda Ltd. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority). reported 2025-12-11.
› Read briefNextJetHoldings — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-14.
› Read briefExrates — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-04-28.
› Read briefHoordceG0ld — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-29.
› Read briefFunded a platform that’s now silent?
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