Recovery Stories & Insights

All recovery stories →

Recovery StoryPublished 26 June 2026, 02:15 PDT · America/Los_AngelesTwo Recovery Routes at Once: Returning 77% After the BlueHubPrime ScamA Manchester business owner lost £67,000 to BlueHubPrime. Cryptocule ran a bank claim and an on-chain trace together to recover…Read the story →Recovery StoryPublished 22 June 2026, 03:30 PDT · America/Los_AngelesStaking That Never Staked: A €52,300 PrimeStakers Recovery, Told HonestlyA Dublin nurse lost €52,300 to PrimeStakers fake staking yields. Cryptocule recovered 64% — an honest, partial result we explain…Read the story →Recovery StoryPublished 17 June 2026, 02:00 PDT · America/Los_AngelesReported in 72 Hours: How a Singapore Family Recovered 90% from DigitalCryptoMProA Singapore family reported the DigitalCryptoMPro scam within 72 hours. Speed let Cryptocule freeze the funds and recover 90% of…Read the story →Recovery StoryPublished 11 June 2026, 02:30 PDT · America/Los_AngelesThe OxygenTrade “Auto-Profit” Bot: Tracing $39,200 Back to a Real ExchangeAn Austin software contractor put $39,200 into the OxygenTrade auto-trading bot. Cryptocule traced the USDT and recovered 68%.Read the story →

Field Guides

All guides →

Field GuideHow to Trace Stolen Crypto — and When It Can Actually Be RecoveredA plain-English field guide to how stolen cryptocurrency is traced across the blockchain, why some cases recover far more than others, and…Read the guide →

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 · 23 October 2025, 00:06 PDT · America/Los_Angeles

Meta Pro Trade Markets — report and reference

Recorded warning-list reference: IOSCO I-SCAN via ASIC (AU). IOSCO alert #4380.

› Read brief

Published · 22 October 2025, 23:29 PDT · America/Los_Angeles

PERFECTINVESTCOMPANY — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-11.

› Read brief

Published · 22 October 2025, 22:58 PDT · America/Los_Angeles

Eph Investment — report and reference

Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-06-07.

› Read brief

Published · 22 October 2025, 22:13 PDT · America/Los_Angeles

CFreserve (a trading style of Imperial App Limited) — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07.

› Read brief

Published · 22 October 2025, 22:12 PDT · America/Los_Angeles

Amibit — report and reference

Recorded warning-list reference: FSMA Belgium. FSMA warning 19/03/2025.

› Read brief

Published · 22 October 2025, 20:17 PDT · America/Los_Angeles

Globally-Investments Limited — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-08-27.

› Read brief

Published · 22 October 2025, 19:01 PDT · America/Los_Angeles

GFS.LE — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-01-17.

› Read brief

Published · 22 October 2025, 18:57 PDT · America/Los_Angeles

Bitpalmer — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-09.

› Read brief

Published · 22 October 2025, 18:47 PDT · America/Los_Angeles

Money Saving Expert (clone of Appointed Representative firm) — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-15.

› Read brief

‹ Prev 1…1464 146514661467 1468…3397 Next ›

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