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.
service.clients@blx-gestion.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-11-10.
› Read briefMudraone — report and reference
Report concerning Mudraone. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCalderonFX. Investment CalderonFX Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09.
› Read briefMACLEAR AG — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-05-18.
› Read briefWisecoinfx — report and reference
Report concerning Wisecoinfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefHillwood Limited Insurance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20.
› Read briefTtradefx — report and reference
Report concerning Ttradefx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFlutterCiti Credit Bank — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03.
› Read briefTommylauren — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-04-17.
› Read briefFunded a platform that’s now silent?
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