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.
Oliver Pearson Advisory (Clone of an EEA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-06.
› Read briefTrading Space UK Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-23.
› Read briefDreamFactory Solutions LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-06-23.
› Read briefnmtysw.com (no relation to a UK management consultancy firm OC&C — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-08-22.
› Read brief24 LeveragePRO — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-12-09.
› Read briefAyorex — report and reference
Report concerning Ayorex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefXTB Trading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-22.
› Read briefQh — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2017-10-20.
› Read briefGLOBALINVESTMENT PROFIT — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-17.
› Read briefFunded a platform that’s now silent?
Open a free case evaluation. A Cryptocule analyst replies in writing inside one business day with a go / no-go on the trail.