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.
AliExchange — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefInvestor Relations — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-05.
› Read briefPINNACLE TRADES — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-29.
› Read briefTransit — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-08-19.
› Read briefFundX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-03.
› Read briefOptira FX — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 24/07/2025.
› Read briefOurbit — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18.
› Read briefFinanciereclairac — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-11-07.
› Read briefHanse Asset Ag — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-03.
› Read briefFunded a platform that’s now silent?
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