Recovery Stories & Insights
All recovery stories →Field Guides
All guides →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.
SAGESTNOVA S.L. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2019-04-15.
› Read briefCryptoheroestrade — report and reference
Report concerning Cryptoheroestrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBlackandstones — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2017-07-24.
› Read briefCapital France — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2019-08-23.
› Read briefEverest Consultancies — report and reference
Report concerning Everest Consultancies. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFuture Messenger AG — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2018-06-25.
› Read briefScfxmarket — report and reference
Report concerning Scfxmarket. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTotal Options — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2016-03-24.
› Read briefHcifund — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2015-01-05.
› 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.