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.
JFX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-02-02.
› Read briefFederal Associate Commission — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-10.
› Read briefCreditor Tax Rebates Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-23.
› Read briefKenure ICAV (Clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-08-01.
› Read briefXSCOINS Exchange — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-01-17.
› Read briefGlobal Investment Bank (GIB) & Capital Trust — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefMorocoin Tech Corp. — report and reference
Recorded warning-list reference: SEC PR 2025-144. SEC-charged Dec 2025.
› Read briefMetaindextrade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-07-15.
› Read briefFast Lend Finance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-11.
› Read briefFunded a platform that’s now silent?
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