Recovery Stories & Insights
All recovery stories →Field Guides
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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.
Shi Fu Investment (Hongkong) Co Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2016-07-20.
› Read briefFintrust Group S.A. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2018-08-30.
› Read briefDeluxecoinfx — report and reference
Report concerning Deluxecoinfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefINRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2015-11-24.
› Read briefFenix Funds — report and reference
Report concerning Fenix Funds. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAsset Management Protection (AMP) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2017-03-13.
› Read briefOlivecryptotrades — report and reference
Report concerning Olivecryptotrades. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefVipglobalcapital — report and reference
Report concerning Vipglobalcapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefPoipex — report and reference
Report concerning Poipex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFunded a platform that’s now silent?
Open a free case evaluation. A Cryptocule analyst replies in writing inside one business day with a go / no-go on the trail.