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.
Granite Trust Financial — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16.
› Read briefRAY-E Securities — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefRiotXAI; Riot Capital Pte Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefDittrademarket — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28.
› Read briefKrediet Pro Finanz — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 06/05/2025.
› Read briefCentral Prime (Imposter) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03.
› Read briefGT Solar sp. z o.o. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-06-01.
› Read briefHSHsocial Gold Now — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-06.
› Read briefAmerican First Securities — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› 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.