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.
SMARTSPROFIT — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18.
› Read briefMULTIEXPERTFX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18.
› Read briefEGS Capital Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2026-01-13.
› Read briefQubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefAtlas Capital Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03.
› Read briefWESTCLOUDMARKET — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-07.
› Read briefFORTRAND CAPITAL — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09.
› Read briefInternational Equities Administrators — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefLitmus Holdings — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-01-25.
› Read briefFunded a platform that’s now silent?
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