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 · 6 January 2026, 07:55 PST · America/Los_Angeles

Swiss Financial Insurance GmbH — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-02-08.

› Read brief

Published · 6 January 2026, 07:03 PST · America/Los_Angeles

Kineticworldwideassets — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-02.

› Read brief

Published · 6 January 2026, 06:15 PST · America/Los_Angeles

Verite Trust Company Limited (the impersonating entity) — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2025-03-25.

› Read brief

Published · 6 January 2026, 05:52 PST · America/Los_Angeles

Emerging EU Capital Fund (Clone of FCA recognised fund) — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-16.

› Read brief

Published · 6 January 2026, 04:54 PST · America/Los_Angeles

Graham Morrison Wilson — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.

› Read brief

Published · 6 January 2026, 04:53 PST · America/Los_Angeles

Tate, Aron, and Madden LLP — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.

› Read brief

Published · 6 January 2026, 04:31 PST · America/Los_Angeles

JMS Limited — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-11-01.

› Read brief

Published · 6 January 2026, 03:57 PST · America/Los_Angeles

The Mayhill Agency — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.

› Read brief

Published · 6 January 2026, 03:32 PST · America/Los_Angeles

Kaplink 007 Limited — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25.

› Read brief

‹ Prev 1…1161 116211631164 1165…3409 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