Recovery Stories & Insights
All recovery stories →Field Guides
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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.
Lumigain — report and reference
Report concerning Lumigain. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSKG Finance AG — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2015-04-16.
› Read briefDodson Norwood — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2016-09-27.
› Read briefNagaharu Global — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2018-05-28.
› Read briefKasperfx — report and reference
Report concerning Kasperfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSteerindex — report and reference
Report concerning Steerindex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefWestprofitfunds — report and reference
Report concerning Westprofitfunds. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMr Instant Cash — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2017-03-03.
› Read briefSafeinvesttrades — report and reference
Report concerning Safeinvesttrades. 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.