Recovery Stories & Insights
All recovery stories →Field Guides
All guides →Vault Notes.
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.
Igcfd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-06-21.
› Read briefInvestor alert: VHNX is not licensed to offer derivative trading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-08-11.
› Read briefPREMIUM LIVE TRADE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-18.
› Read briefMetzora Capital Investment — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-04-18.
› Read briefExpert-Minerz — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02.
› Read briefBEACONFX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-30.
› Read briefCrypto Rocketsfx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-05.
› Read briefGDQCOIN — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-03-03.
› Read briefMonnaiebanks — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-16.
› Read briefFunded a platform that’s now silent?
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