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.
Primefunds — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-24.
› Read briefZonitrexTrader — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-11.
› Read briefDonald Mark & Bradstone LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefMitrade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-15.
› Read briefFxtmonline — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-18.
› Read briefThe Xenon Group (Xenon) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefEuphoria Coin Investments — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-02-07.
› Read briefEA-Automatic — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-09.
› Read briefCryptoMiningVaultminingFX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-10.
› Read briefFunded a platform that’s now silent?
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