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.
Capital Verner Investissements — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2019-08-12.
› Read briefBullish FX — report and reference
Report concerning Bullish FX. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMarvextrader 72 Core — report and reference
Report concerning Marvextrader 72 Core. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefInvestigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-05-04.
› Read briefAdenium — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2018-05-17.
› Read brief10 Investing — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-20.
› Read briefKangyo Yokohama Securities — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2018-09-24.
› Read briefMarketsFX – Unlicensed Exchange — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-04-16.
› Read briefBig Solutionweb — report and reference
Report concerning Big Solutionweb. 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.