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.
Ecomine Realty — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-09.
› Read briefWhitford Assets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-02-17.
› Read briefGlobal Asset Management — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-19.
› Read briefNonkyc — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-07.
› Read briefFinschool — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03.
› Read briefHorizon Global Asset Management Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-04-19.
› Read briefCafe ámazoɴ — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-28.
› Read briefSis Capital Partners — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 11/12/2024.
› Read briefJ Rothschild – Imposter website — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-03-05.
› Read briefFunded a platform that’s now silent?
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