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.
Standpointfinance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-13.
› Read briefNet Capital — report and reference
Report concerning Net Capital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFX NOVUS NOVAX S.A.S. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Uruguay – Banco Central del Uruguay). reported 2026-05-18.
› Read briefBlue Gum Credit — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-09.
› Read briefGainAngel International Sdn Bhd (975150-T) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefCrypto Guider — report and reference
Report concerning Crypto Guider. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAPP KAHF — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-17.
› Read briefGcm Ppro — report and reference
Report concerning Gcm Ppro. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSoxodex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15.
› 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.