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.
BR Consulting Group Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2018-06-19.
› Read briefAutomegaoption — report and reference
Report concerning Automegaoption. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTradeglobalmarket — report and reference
Report concerning Tradeglobalmarket. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAnton Falk Capital Partners — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2018-01-29.
› Read briefRosecapital — report and reference
Report concerning Rosecapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefPorter Finance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2017-05-11.
› Read briefOffshore Commodity Futures Dealers Association (OCFDA) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2017-09-06.
› Read briefBoltaitrades — report and reference
Report concerning Boltaitrades. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCFD 1000 Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2017-06-08.
› 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.