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.
SG Consultancy — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-11-15.
› Read briefFrtcnet — report and reference
Report concerning Frtcnet. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBawerk Trading & Investment (Switzerland) AG — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-04-21.
› Read briefBitcointrader — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-03.
› Read briefTradehorizon2 — report and reference
Report concerning Tradehorizon2. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read brieffinanceinvestmentsolution.com (clone of Appointed Representative) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-12.
› Read briefStonebridgeventures — report and reference
Report concerning Stonebridgeventures. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFxsecondview — report and reference
Report concerning Fxsecondview. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAlken — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-06-29.
› 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.