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.
National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18.
› Read briefXTB Coin Trading (Clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-19.
› Read briefCatalyXQ — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-01-04.
› Read briefLedger Global — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-05-04.
› Read briefStjärn Finoria — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31.
› Read briefFruenza — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-04-06.
› Read briefTradefastgold — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-03.
› Read briefBitStarMarkets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-03-09.
› Read briefZoxir — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12.
› Read briefFunded a platform that’s now silent?
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