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.
R Yltd — report and reference
Report concerning R Yltd. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMaple Holders Maple Trades — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2026-06-17.
› Read briefVaultmarkets — report and reference
Report concerning Vaultmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCapricornX (also known as CapricornXPro) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-10-03.
› Read briefAsia Capital Holdings Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-04-06.
› Read briefFlorishing Group Llc, Mondialfx, Dulcet Group Llc — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2022-10-04.
› Read briefFx globals — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Palestine – Palestine Capital Market Authority). reported 2025-08-01.
› Read briefBaros and Ronaldo Associates — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefBluewhaletrade — report and reference
Report concerning Bluewhaletrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› 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.