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.
Invercoin — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-24.
› Read briefRELIANCEFORTE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-13.
› Read briefLearn Grow Academy — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-06.
› Read briefmaycapital forex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-27.
› Read briefFinancial AI Pte Ltd (Impersonated) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefQuant Global Technologies — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-03-20.
› Read briefINTERNATIONAL FINANCIAL GROUP LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-05.
› Read briefPolarised Trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-21.
› Read briefKrefitex — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 27/11/2025.
› 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.