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.
TradingDeskFX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2025-12-18.
› Read briefEASYINCOMEFX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-30.
› Read briefDN Deutsche Nachhaltigkeit AG — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2025-06-16.
› Read briefHashpak — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-07-16.
› Read briefRichwealthinvest — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-24.
› Read briefInvicta Financial Services (clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-04.
› Read briefprénom.nom@2spconseil.fr — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-10-08.
› Read briefPremierfxtrade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03.
› Read briefTradecity24fx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04.
› 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.