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.
Gblmtd — report and reference
Report concerning Gblmtd. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFortexs — report and reference
Report concerning Fortexs. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefIntrgroup — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-04.
› Read briefGlobalpremier — report and reference
Report concerning Globalpremier. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefPotential clone entity – Global Infrastructure Partners — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-01-06.
› Read briefprénom.nom@carmila-invest.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-06-17.
› Read briefWEALTH HARBOR MANAGEMENT LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-21.
› Read briefLiberty Commercial Finance Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-02-14.
› Read briefTarostrade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-06.
› 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.