Recovery Stories & Insights
All recovery stories →Field Guides
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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.
M24markets — report and reference
Report concerning M24markets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSEK Capital SA — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2019-08-22.
› Read briefIam Broker — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2015-05-13.
› Read briefIntima Invest — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2017-11-28.
› Read briefAdvancedprofit — report and reference
Report concerning Advancedprofit. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTorOption (Smart Choice Zone LP) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2019-09-10.
› Read briefCtrl FX — report and reference
Report concerning Ctrl FX. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefZurich Financial — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2018-03-28.
› Read briefBeraringfx — report and reference
Report concerning Beraringfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› 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.