Recovery Stories & Insights
All recovery stories →Field Guides
All guides →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.
Bell Wood WS Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20.
› Read briefImpero Solutions Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2021-07-21.
› Read briefCentralMargins Trading Services LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-10-31.
› Read briefFondations Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-11-13.
› Read briefVirtualStocks”, “AJ Asset”, Light Media, GlobalFx, “4FX Royal”, Prime-Investfx — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-03-05.
› Read briefClear Loans (clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2018-05-22.
› Read briefGoldmanequiti — report and reference
Report concerning Goldmanequiti. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefcoinyield-investment — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-08.
› Read briefBusiness activity conducted under the business name ‘ANDRZEJ RYĆ’ — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-07-16.
› 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.