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.
FX Gking Markets Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefGESTIONFINIA — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-10.
› Read briefSafe Trust Wealth — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-08-07.
› Read briefprénom.nom@abn-private.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-08-02.
› Read briefprénomnom@schiketanz.fr — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-03-22.
› Read briefStreit Capital Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefCryptocent — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11.
› Read briefCity Bonds — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-25.
› Read briefNeex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-04-06.
› Read briefFunded a platform that’s now silent?
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