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.
Aura Mergers & Acquisitions — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2014-09-30.
› Read briefCavendish Investor Wealth Management — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2014-12-22.
› Read briefExpert Optiontrades — report and reference
Report concerning Expert Optiontrades. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefDieter Hans-Werner Anzock (clone of EEA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-06-25.
› Read briefXdelta — report and reference
Report concerning Xdelta. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefYian Markets — report and reference
Report concerning Yian Markets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefLiveFX Trader — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Mauritius – Financial Services Commission). reported 2014-10-27.
› Read brief1Plus1 Loans UK Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-05-30.
› Read briefZkjnl — report and reference
Report concerning Zkjnl. 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.