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.
2311 Creative Firm Co., Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-07-02.
› Read briefIQuantum Flux — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-01-06.
› Read briefuser32136606 — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-24.
› Read briefEveritt Lawson Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Chinese Taipei – Financial Supervisory Commission). reported 2023-02-14.
› Read briefTopcoinerFX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-20.
› Read briefStone Lion Financial Limited (clone of authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-06.
› Read briefVoLare International UCITS ICAV — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-05-09.
› Read briefArden International — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-01-29.
› Read briefAssurix Asset Management (clone of EEA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-11.
› Read briefFunded a platform that’s now silent?
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