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.
The Armstrong Group Armstrong Group International Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefAbsolutecoinmarkets — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 14/03/2024.
› Read briefQuantums Trade — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 05/05/2021.
› Read briefCapital Systematics platform, operating through the website cap-crm.org — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-08-14.
› Read briefConfixfinancial — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-24.
› Read briefDTSocialize Holding PLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-04-04.
› Read briefFinero Corp Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-01-30.
› Read briefGolden Prime — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-10.
› Read briefSAFEASSETS-TRADE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-02.
› 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.