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.
Mgfcap — report and reference
Report concerning Mgfcap. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefDebt Write Off (Clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-25.
› Read briefFX905 — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-12-19.
› Read briefWang Harian Dot Com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefEarthmarketsglobal — report and reference
Report concerning Earthmarketsglobal. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBe Trading Group SageMaster — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-04-01.
› Read briefPenzolead — report and reference
Report concerning Penzolead. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefRocket-Money — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 03/07/2023.
› Read briefNovasigma Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2021-04-19.
› 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.