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.
Phoenix Alliance International — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefHARNEYS INVESTMENT LIMITED — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11.
› Read briefCgoasset — report and reference
Report concerning Cgoasset. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTesla Ventures Inc — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-28.
› Read briefSwissalliancefx — report and reference
Report concerning Swissalliancefx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGoldledger Trades — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25.
› Read briefFxctrum — report and reference
Report concerning Fxctrum. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFinance App — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-02.
› Read briefPrimhubmarket — report and reference
Report concerning Primhubmarket. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› 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.