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.
Quantex Belgica — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 23/04/2026.
› Read briefStock BTC Trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefVolia Invest AG — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 23/04/2026.
› Read briefExpert Trademiners — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-06-13.
› Read briefFixedRateReturnInvestment — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-08.
› Read briefCrux24 — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03.
› Read briefDigitalexchange Assets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-30.
› Read briefProfitsave — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2024-08-21.
› Read briefCrypto Thrust — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-21.
› Read briefFunded a platform that’s now silent?
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