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.
Floki Staking Program and TokenFi Staking Program — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25.
› Read briefTomahawk Finance Co Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-01-03.
› Read briefApexnexia — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-06.
› Read briefOnecryp — report and reference
Report concerning Onecryp. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAdar — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-11-07.
› Read briefProfitfxpro — report and reference
Report concerning Profitfxpro. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefEnduring Markets — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 05/06/2023.
› Read briefCryptoanalysisfx — report and reference
Report concerning Cryptoanalysisfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAxioncoins — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 24/07/2025.
› 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.