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.
Ant PoolMining International — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2020-06-22.
› Read briefTicktradefxltd — report and reference
Report concerning Ticktradefxltd. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefXauusd Gold — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-16.
› Read briefTHINK MARKETS/THINK CAPITAL — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority). reported 2025-12-11.
› Read briefFist Glob — report and reference
Report concerning Fist Glob. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefParagonix EdgeNew Zealand — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-21.
› Read briefCOINFLEX TRADING — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-06.
› Read briefMetafxfinance — report and reference
Report concerning Metafxfinance. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMeta4fxtrade EU Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2020-09-10.
› 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.