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 Com Investment Ltd, One Thousand One Ltd, FSM Smart Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2019-02-25.
› Read briefBURSATILE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores). reported 2017-02-13.
› Read briefAdexec Loans & Financial Solutions (clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2016-10-21.
› Read briefAlps Markets; Margin Elite — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Czech Republic – Czech National Bank). reported 2021-07-16.
› Read briefDantata Success and Profitable Company — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). reported 2019-04-10.
› Read briefLCP Fund — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-05-29.
› Read briefAureusaitrade — report and reference
Report concerning Aureusaitrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTotallyMoney (Clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2018-06-22.
› Read briefBake — report and reference
Report concerning Bake. 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.