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.
paraiba-world-switzerland — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-03-29.
› Read briefMetodologia Espanola — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2019-04-29.
› Read briefCryptexo — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-06-14.
› Read briefAstonmarkets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2014-09-23.
› Read briefNexberg Ag — report and reference
Report concerning Nexberg Ag. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAsset Savings — report and reference
Report concerning Asset Savings. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFxalta — report and reference
Report concerning Fxalta. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFinexics — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2022-05-30.
› Read briefGmtbrokers — report and reference
Report concerning Gmtbrokers. 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.