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.
Capital Finance Strategies Ltd (clone of FCA Authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-17.
› Read briefSalik Investment — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-12.
› Read briefPillar Property Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07.
› Read briefSmart Magnetic Ltd. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-07.
› Read briefUSDTFX Limited (clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-02.
› Read briefQuantum FlashNew Zealand — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-21.
› Read briefTrojan Markets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-01-13.
› Read briefEAGLERAVE LTD — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-17.
› Read briefAccuro Group — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 18/12/2025.
› 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.