Recovery Stories & Insights
All recovery stories →Field Guides
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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.
Rudkovsky Trading Academy — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-09-23.
› Read briefZeriaFunding — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 06/07/2026.
› Read briefPhoenixfxltd — report and reference
Report concerning Phoenixfxltd. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFSEI-GROEP — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 10/11/2023.
› Read briefClimaxxasset — report and reference
Report concerning Climaxxasset. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefPremierfinances — report and reference
Report concerning Premierfinances. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefHelveafunds — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-12-14.
› Read briefLafanda — report and reference
Report concerning Lafanda. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefHF Markets (Imposter) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09.
› 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.