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.
Easy Stock Learning — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-21.
› Read briefDiamondTrades — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-11-23.
› Read briefBlockNews — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-02.
› Read briefDirect-Traders — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-02-15.
› Read briefCITIIGROUPMINER — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-10.
› Read briefMirage by Mag Investment LLC Trade Mirage — report and reference
Recorded warning-list reference: Mag Investment LLC Trade Mirage has been flagged as a fake broker/platform by IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). reported 2026-02-02.
› Read briefAgatha Limited (GO365) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefDelfin Agorex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2026-06-04.
› Read briefdcryptopromanager.com LTD — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09.
› Read briefFunded a platform that’s now silent?
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