Recovery Stories & Insights
All recovery stories →Field Guides
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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.
Real Expert Stocks — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12.
› Read briefToddEnergy Global — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02.
› Read briefArchie — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-12.
› Read briefmetagenfx.co.uk — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-29.
› Read briefHigh Net Bonds — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-26.
› Read briefnexgenfinance.pro (Clone of FCA Authorised Appointed Representative) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-30.
› Read briefStocks Views — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 23/02/2023.
› Read briefFinmm — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-08-27.
› Read briefEveryday Finances — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-25.
› Read briefFunded a platform that’s now silent?
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