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.
Xcapitalltd (Clone of FCA previously registered firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-16.
› Read briefAF Index Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-12-14.
› Read briefDmsintl Tradinglt — report and reference
Report concerning Dmsintl Tradinglt. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTrustWave Bank Inc. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-12-17.
› Read briefLoopring — report and reference
Report concerning Loopring. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAaaxmglomarkets — report and reference
Report concerning Aaaxmglomarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGolden Market Structure — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-16.
› Read briefRothsay Consulting — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-10.
› Read briefLoandeck — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-04.
› 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.