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.
Cryptotrades247 — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-30.
› Read briefsadu_capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29.
› Read briefHotexc — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-06-12.
› Read briefKALE CRYPTO INVESTMENT — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-05.
› Read briefeMarketsTrade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-06-19.
› Read briefTheMerit Finance and Advanced Relief Fund Mining — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-09-06.
› Read briefQubitTech — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-06.
› Read briefAFFLUENCE FX LTD — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-12.
› Read briefApply — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). reported 2026-07-03.
› Read briefFunded a platform that’s now silent?
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