Recovery Stories & Insights
All recovery stories →Field Guides
All guides →Vault Notes.
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.
Ar — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Seychelles – Financial Services Authority). reported 2024-03-12.
› Read briefOxiana Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20.
› Read briefGlobal Crypto FX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-26.
› Read briefarcadetradeplatform — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-02.
› Read briefcapital@scalableinv.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-06-18.
› Read briefJetBitx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-05-05.
› Read briefInternational Organization of Registrar and Clearing Agents (IORACA) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefAcconeholding — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-13.
› Read briefFx Pro (clone of authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-08.
› Read briefFunded a platform that’s now silent?
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