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.

Published · 28 October 2025, 07:32 PDT · America/Los_Angeles

Bitnity1 — report and reference

Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25.

› Read brief
Published · 28 October 2025, 07:25 PDT · America/Los_Angeles

JUHBZ — report and reference

Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09.

› Read brief
Published · 28 October 2025, 05:16 PDT · America/Los_Angeles

Fxtoall — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-28.

› Read brief

Funded 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.

Open a Free Case Evaluation Browse all Scam Brokers