Recovery Stories & Insights

All recovery stories →

Recovery StoryPublished 26 June 2026, 02:15 PDT · America/Los_AngelesTwo Recovery Routes at Once: Returning 77% After the BlueHubPrime ScamA Manchester business owner lost £67,000 to BlueHubPrime. Cryptocule ran a bank claim and an on-chain trace together to recover…Read the story →Recovery StoryPublished 22 June 2026, 03:30 PDT · America/Los_AngelesStaking That Never Staked: A €52,300 PrimeStakers Recovery, Told HonestlyA Dublin nurse lost €52,300 to PrimeStakers fake staking yields. Cryptocule recovered 64% — an honest, partial result we explain…Read the story →Recovery StoryPublished 17 June 2026, 02:00 PDT · America/Los_AngelesReported in 72 Hours: How a Singapore Family Recovered 90% from DigitalCryptoMProA Singapore family reported the DigitalCryptoMPro scam within 72 hours. Speed let Cryptocule freeze the funds and recover 90% of…Read the story →Recovery StoryPublished 11 June 2026, 02:30 PDT · America/Los_AngelesThe OxygenTrade “Auto-Profit” Bot: Tracing $39,200 Back to a Real ExchangeAn Austin software contractor put $39,200 into the OxygenTrade auto-trading bot. Cryptocule traced the USDT and recovered 68%.Read the story →

Field Guides

All guides →

Field GuideHow to Trace Stolen Crypto — and When It Can Actually Be RecoveredA plain-English field guide to how stolen cryptocurrency is traced across the blockchain, why some cases recover far more than others, and…Read the guide →

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.

Published · 29 August 2026, 21:01 PDT · America/Los_Angeles

WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2014-06-13.

› Read brief

Published · 29 August 2026, 19:51 PDT · America/Los_Angeles

Rifaqh — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2018-03-06.

› Read brief

Published · 29 August 2026, 18:41 PDT · America/Los_Angeles

Dowtrade — report and reference

Report concerning Dowtrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.

› Read brief

Published · 29 August 2026, 17:31 PDT · America/Los_Angeles

Seth Cohen LLP — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2014-06-11.

› Read brief

Published · 29 August 2026, 12:51 PDT · America/Los_Angeles

Emperior Trade — report and reference

Report concerning Emperior Trade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.

› Read brief

Published · 29 August 2026, 11:41 PDT · America/Los_Angeles

Axetradecapital — report and reference

Report concerning Axetradecapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.

› Read brief

Published · 29 August 2026, 10:31 PDT · America/Los_Angeles

Inter Finance — report and reference

Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2015-05-20.

› Read brief

Published · 29 August 2026, 09:21 PDT · America/Los_Angeles

Wl FX — report and reference

Report concerning Wl FX. Submit your account of this operation or any other investment platform through Cryptocule’s official website.

› Read brief

Published · 29 August 2026, 08:12 PDT · America/Los_Angeles

Wigmarkets — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2019-07-22.

› Read brief

‹ Prev 1…100 101102103 104…3399 Next ›

Funded 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.

Open a Free Case Evaluation Browse all Scam Brokers