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.
Truvasta Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-08-20.
› Read briefFinance Legend — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 14/10/2025.
› Read briefInverarg — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-08-27.
› Read briefBondhubUK — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-04.
› Read briefFXX Trader — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-05.
› Read briefAviva Plc — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-21.
› Read briefUnited States Settlement and Claims Commission — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefLobofx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09.
› Read briefAllcryptcapital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-11-14.
› Read briefFunded a platform that’s now silent?
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