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.
SWELFBROKER — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-22.
› Read briefImcoinproject — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-17.
› Read briefCredit FInance Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-16.
› Read briefAxel Ascentor — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31.
› Read briefcontact@analysts-crypto.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-26.
› Read briefBtgroup Td — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-07-25.
› Read briefVirtualonecunion — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-08-04.
› Read briefFxGlobalTraders — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-01-28.
› Read briefGallus Immobilien 4 GmbH & Co. KG — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2025-08-14.
› Read briefFunded a platform that’s now silent?
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