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.
PRV Jakub Kołtuniak — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-02-27.
› Read briefAus Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-01-12.
› Read briefCertaInvest/Certa Invest — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-10-02.
› Read briefKalofx — report and reference
Report concerning Kalofx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefPremium Market Trades — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25.
› Read briefTrading Wave — report and reference
Report concerning Trading Wave. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAEP Investment Management Pte Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefFrax Trade — report and reference
Report concerning Frax Trade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCryptonestFX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-08.
› 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.