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.
stockviewfx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-02.
› Read briefinfo@axdubireland.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-04-23.
› Read briefLEWIS & ROBERTS CONSULTING GROUP LLP — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-05.
› Read briefUseCoin t/a CICoin — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-28.
› Read briefBLACKDIAMONDSWISS — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-04-12.
› Read briefFundix Inc. — report and reference
Recorded warning-list reference: CFTC RED List. CFTC Registration Deficient List.
› Read briefFah Investment Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2018-06-25.
› Read briefCoombes and Kiwonski Investments (trading name LLU Ltd) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-10.
› Read briefCrypto2 — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-24.
› Read briefFunded a platform that’s now silent?
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