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.
Vertex Global — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02.
› Read briefMarkets Majesty — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-14.
› Read briefMidal Consulting Co. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefMaximum Fx Trade LIMITED — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-28.
› Read briefIFS Global Asset Management — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-04-21.
› Read briefAltcoins Ltd. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-02-02.
› Read briefProtectionline — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 03/02/2025.
› Read briefNFG Finance — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 14/03/2024.
› Read briefTradegpt350 — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-31.
› Read briefFunded a platform that’s now silent?
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