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.
IC Market Asia/ IC Markets/ International Market Global — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefFMX Trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefGlobal Heritage Prime — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03.
› Read briefThdahp — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefHugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-22.
› Read briefInternational Organization of Transfer and Registrar Agents — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefSmart Prime FX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-12-14.
› Read briefAUTO PASSIVE INCOME — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-08.
› Read briefMorgan Stanley and Blackrock brands improperly used as bait — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2024-11-25.
› Read briefFunded a platform that’s now silent?
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