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.
Collinsgestion — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2016-06-17.
› Read briefGlutmarket — report and reference
Report concerning Glutmarket. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefDkglobalfx — report and reference
Report concerning Dkglobalfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefUtility Bill Solutions — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2016-10-11.
› Read briefSlgmtkfl — report and reference
Report concerning Slgmtkfl. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSaham Profit — report and reference
Report concerning Saham Profit. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCity Global Trading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2018-12-10.
› Read briefPacific Alliances — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2016-10-20.
› Read briefJHCFFX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2018-12-13.
› 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.