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.
Westpacetrade — report and reference
Report concerning Westpacetrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefProFinance (Schweiz) AG — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-07-24.
› Read briefBMiner Capital Management — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefHKGKFK International Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-01-16.
› Read briefTokencan — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-05-14.
› Read briefGaesco Gestion — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-03-17.
› Read briefValhadex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15.
› Read briefBitopya — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-01-03.
› Read briefSecure Bond UK — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-10.
› 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.