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.
Commerzwelt — report and reference
Report concerning Commerzwelt. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefDeutsche Wallet (Clone of FCA Authorised Firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-03.
› Read briefParker Capital Management Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-10.
› Read briefNiagarahub — report and reference
Report concerning Niagarahub. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefState Street Liquidity Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-25.
› Read briefAimarkets — report and reference
Report concerning Aimarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefL Vcapital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-06-19.
› Read briefGlobal Finance Flux — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-06-19.
› Read briefEternaTrade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2021-09-01.
› 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.