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.
Geyser Bank — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2015-06-01.
› Read briefAlpha24pro — report and reference
Report concerning Alpha24pro. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCruzinvest — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2018-09-24.
› Read briefJetafx — report and reference
Report concerning Jetafx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTshexchange — report and reference
Report concerning Tshexchange. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCF Investment Funds (Clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2016-08-08.
› Read briefCenturio Finanz AG — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2017-07-26.
› Read briefEuro Crypto — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2018-07-05.
› Read briefStocks Trade — report and reference
Report concerning Stocks Trade. 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.