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.
Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2023-10-18.
› Read briefSutev AG — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-02-17.
› Read briefSmartcorefx — report and reference
Report concerning Smartcorefx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefYahui Finance Co Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-10-04.
› Read briefTrp2pro — report and reference
Report concerning Trp2pro. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCryptoTact — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18.
› Read briefOVERSEAS FIRST FEDERAL — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority). reported 2025-12-12.
› Read briefUfinacapital — report and reference
Report concerning Ufinacapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFill Assets — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03.
› 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.