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.
Cardinalholdingsltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-02.
› Read briefMarkets Minds Trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19.
› Read briefRs — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-12-15.
› Read briefAuris Prevoyance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-05-10.
› Read briefSwiss Apex AI — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-01-27.
› Read briefBRAINVEST — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-06-30.
› Read briefGTC Marketing Management LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2026-06-05.
› Read briefBonds Invest — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-15.
› Read briefOh Kad Organic Eco Farm — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-26.
› Read briefFunded a platform that’s now silent?
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