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.
Gwt Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2019-05-06.
› Read briefHartmead Finance Limited (clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-08-02.
› Read briefMillonariumfx — report and reference
Report concerning Millonariumfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCryptohold — report and reference
Report concerning Cryptohold. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBridge.4 Janina Niedźwiedź-Gliniecka — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2019-03-01.
› Read briefGlobalfxexpert — report and reference
Report concerning Globalfxexpert. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCheptel Patrimoine — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2019-02-26.
› Read briefAxi Capitals — report and reference
Report concerning Axi Capitals. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSwisstrade — report and reference
Report concerning Swisstrade. 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.