Recovery Stories & Insights

All recovery stories →

Recovery StoryPublished 26 June 2026, 02:15 PDT · America/Los_AngelesTwo Recovery Routes at Once: Returning 77% After the BlueHubPrime ScamA Manchester business owner lost £67,000 to BlueHubPrime. Cryptocule ran a bank claim and an on-chain trace together to recover…Read the story →Recovery StoryPublished 22 June 2026, 03:30 PDT · America/Los_AngelesStaking That Never Staked: A €52,300 PrimeStakers Recovery, Told HonestlyA Dublin nurse lost €52,300 to PrimeStakers fake staking yields. Cryptocule recovered 64% — an honest, partial result we explain…Read the story →Recovery StoryPublished 17 June 2026, 02:00 PDT · America/Los_AngelesReported in 72 Hours: How a Singapore Family Recovered 90% from DigitalCryptoMProA Singapore family reported the DigitalCryptoMPro scam within 72 hours. Speed let Cryptocule freeze the funds and recover 90% of…Read the story →Recovery StoryPublished 11 June 2026, 02:30 PDT · America/Los_AngelesThe OxygenTrade “Auto-Profit” Bot: Tracing $39,200 Back to a Real ExchangeAn Austin software contractor put $39,200 into the OxygenTrade auto-trading bot. Cryptocule traced the USDT and recovered 68%.Read the story →

Field Guides

All guides →

Field GuideHow to Trace Stolen Crypto — and When It Can Actually Be RecoveredA plain-English field guide to how stolen cryptocurrency is traced across the blockchain, why some cases recover far more than others, and…Read the guide →

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.

Published · 5 August 2025, 03:08 PDT · America/Los_Angeles

360Traders — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.

› Read brief

Published · 5 August 2025, 02:42 PDT · America/Los_Angeles

BITVESTMENT — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-09-27.

› Read brief

Published · 5 August 2025, 02:38 PDT · America/Los_Angeles

Starzpay Pte. Ltd. — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-31.

› Read brief

Published · 5 August 2025, 02:23 PDT · America/Los_Angeles

BTIG H10 (clone of FCA authorised firm) — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-28.

› Read brief

Published · 5 August 2025, 02:03 PDT · America/Los_Angeles

Market Makers Insider — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2020-06-26.

› Read brief

Published · 5 August 2025, 00:47 PDT · America/Los_Angeles

Afrika Emissions 7 UG — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2026-05-04.

› Read brief

Published · 5 August 2025, 00:21 PDT · America/Los_Angeles

Btcmexc — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-07-27.

› Read brief

Published · 5 August 2025, 00:14 PDT · America/Los_Angeles

TradePip — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-09.

› Read brief

Published · 4 August 2025, 22:47 PDT · America/Los_Angeles

Axes Prime Ltd. — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2022-01-05.

› Read brief

‹ Prev 1…1776 177717781779 1780…3385 Next ›

Funded 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.

Open a Free Case Evaluation Browse all Scam Brokers