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 · 28 January 2026, 17:26 PST · America/Los_Angeles

DESERT FINANCIAL BANK — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-19.

› Read brief

Published · 28 January 2026, 17:24 PST · America/Los_Angeles

Ax Trading — report and reference

Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-15.

› Read brief

Published · 28 January 2026, 15:39 PST · America/Los_Angeles

Alphaplusfx — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-09-15.

› Read brief

Published · 28 January 2026, 15:34 PST · America/Los_Angeles

Renx Opal Mas Bank Inc — report and reference

Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03.

› Read brief

Published · 28 January 2026, 14:57 PST · America/Los_Angeles

BTCMiner — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-05-02.

› Read brief

Published · 28 January 2026, 14:54 PST · America/Los_Angeles

Fincial-liquidity.com (cloned firm) — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-04-02.

› Read brief

Published · 28 January 2026, 14:51 PST · America/Los_Angeles

Wealthstrade — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-12.

› Read brief

Published · 28 January 2026, 14:32 PST · America/Los_Angeles

SPACBROKERAGE — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19.

› Read brief

Published · 28 January 2026, 13:57 PST · America/Los_Angeles

StarLight Wave Ltd — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-01-30.

› Read brief

‹ Prev 1…1071 107210731074 1075…3412 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