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.
Calendly — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-01-09.
› Read briefEQUITY GLOBAL BANK — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-12.
› Read briefInstaloan Ltd (Clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-12.
› Read briefCompare Best Bonds — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-27.
› Read briefUNIQUE Exchange; UNIQUE Crypto LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-07-18.
› Read briefKrawl Offers — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-06-04.
› Read briefABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2023-09-21.
› Read briefcryptomegalcoinstrade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-28.
› Read briefRichness Forex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-16.
› Read briefFunded a platform that’s now silent?
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