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.
Bitcoincityminer — report and reference
Report concerning Bitcoincityminer. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMFSA Warning – AtlasFMI – Unlicensed Exchange — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-06-18.
› Read briefZeecapitals — report and reference
Report concerning Zeecapitals. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefChina Citic Bank (clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-21.
› Read briefMpkonlinetrading — report and reference
Report concerning Mpkonlinetrading. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGlobalprofxtrade — report and reference
Report concerning Globalprofxtrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBitcoin FX Option — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-01-15.
› Read briefFuller-Grant International Consultancy LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-29.
› Read briefPure M Global Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-07-30.
› 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.