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.
Frankly Trader Fx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-07-10.
› Read briefcoyinvest — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-08.
› Read briefParker, Weismann & Associates LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-30.
› Read briefGartoninvest — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-25.
› Read briefUnknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-04-20.
› Read briefFutureFXPro — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-18.
› Read briefprénom.nom@efg-private.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-03-22.
› Read briefAGK Investments — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-06-16.
› Read briefTed Set9000 — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-13.
› Read briefFunded a platform that’s now silent?
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