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.
Brokerof — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-20.
› Read briefPalm Alliance Management — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-11-02.
› Read briefFindyourbonds — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-19.
› Read briefIyovia — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-08-27.
› Read briefTSH Financial Services Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-21.
› Read briefFinance Global Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-20.
› Read briefHorizon-asset.Ltd (clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-13.
› Read briefDextra Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-05-12.
› Read briefHANTEC FUNDS INVESTMENT — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-20.
› Read briefFunded a platform that’s now silent?
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