Recovery Stories & Insights

All recovery stories →

Recovery StoryPublished 26 June 2026, 02:15 PDT · America/Los_AngelesTwo Recovery Routes at Once: Returning 77% After the BlueHubPrime ScamA Manchester business owner lost £67,000 to BlueHubPrime. Cryptocule ran a bank claim and an on-chain trace together to recover…Read the story →Recovery StoryPublished 22 June 2026, 03:30 PDT · America/Los_AngelesStaking That Never Staked: A €52,300 PrimeStakers Recovery, Told HonestlyA Dublin nurse lost €52,300 to PrimeStakers fake staking yields. Cryptocule recovered 64% — an honest, partial result we explain…Read the story →Recovery StoryPublished 17 June 2026, 02:00 PDT · America/Los_AngelesReported in 72 Hours: How a Singapore Family Recovered 90% from DigitalCryptoMProA Singapore family reported the DigitalCryptoMPro scam within 72 hours. Speed let Cryptocule freeze the funds and recover 90% of…Read the story →Recovery StoryPublished 11 June 2026, 02:30 PDT · America/Los_AngelesThe OxygenTrade “Auto-Profit” Bot: Tracing $39,200 Back to a Real ExchangeAn Austin software contractor put $39,200 into the OxygenTrade auto-trading bot. Cryptocule traced the USDT and recovered 68%.Read the story →

Field Guides

All guides →

Field GuideHow to Trace Stolen Crypto — and When It Can Actually Be RecoveredA plain-English field guide to how stolen cryptocurrency is traced across the blockchain, why some cases recover far more than others, and…Read the guide →

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.

Published · 15 July 2026, 01:43 PDT · America/Los_Angeles

ASSETS GLOBAL FIRM — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-17.

› Read brief

Published · 15 July 2026, 01:37 PDT · America/Los_Angeles

Gexchain — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-21.

› Read brief

Published · 15 July 2026, 01:00 PDT · America/Los_Angeles

Demmandbit — report and reference

Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16.

› Read brief

Published · 15 July 2026, 00:51 PDT · America/Los_Angeles

etrading.om — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08.

› Read brief

Published · 14 July 2026, 23:41 PDT · America/Los_Angeles

Mong Company Ltd — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2017-02-17.

› Read brief

Published · 14 July 2026, 22:31 PDT · America/Los_Angeles

LBT Exchange Ltd. — report and reference

Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-11-16.

› Read brief

Published · 14 July 2026, 22:19 PDT · America/Los_Angeles

Fxpertos — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-16.

› Read brief

Published · 14 July 2026, 21:45 PDT · America/Los_Angeles

Fin2ai — report and reference

Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-09-05.

› Read brief

Published · 14 July 2026, 21:22 PDT · America/Los_Angeles

TAYLOR & CLARK — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2017-12-06.

› Read brief

‹ Prev 1…206 207208209 210…3402 Next ›

Funded 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.

Open a Free Case Evaluation Browse all Scam Brokers