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.
Ethicalfixedrates — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-05.
› Read briefXemanage — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-10-19.
› Read briefBreakaway Market — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-16.
› Read briefPrimeXBT — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-09-01.
› Read briefContact Hua staff directly — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-24.
› Read briefArrow Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-11-23.
› Read briefSixon Investments — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-12-18.
› Read briefSMART FX LIVE – BOT — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-11.
› Read briefUser Profile Hub — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-10-06.
› Read briefFunded a platform that’s now silent?
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