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.
The Trends Centre ( — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-04.
› Read briefAbsolute Global Marketing — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-11-23.
› Read briefGTSEnergyMarkets FX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-24.
› Read brief247primesummit ltd A1-Marketoptions Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-20.
› Read briefBitcoin Minetrix — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-07-01.
› Read briefGeowex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20.
› Read briefVia Amf France — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-08-02.
› Read briefKNG — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2022-08-04.
› Read briefRSD Trust Inc. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefFunded a platform that’s now silent?
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