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.
RBM International Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefOil 4.4 Evex — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 15/11/2024.
› Read briefAbsoluteFXoptions247 — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09.
› Read briefYourtradingsystem — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-12-15.
› Read briefsupport@amf-fr — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-07-07.
› Read briefSomerset Capital Management (Clone of FCA Authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-24.
› Read briefLongworth and Richman Law Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefGISCapital (Clone of FCA Authorised Firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-02.
› Read briefMonero-Trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-11-21.
› Read briefFunded a platform that’s now silent?
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