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.
QD Pay — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefBest Simplex Market — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31.
› Read briefMetatraderfxpro — report and reference
Report concerning Metatraderfxpro. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefHELLINC REALITY — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-02.
› Read briefStock Forex Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefTrustlinkinvestments — report and reference
Report concerning Trustlinkinvestments. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSmartfxcapitals — report and reference
Report concerning Smartfxcapitals. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefShkola Aleksa Yanovskoho — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22.
› Read briefAxiance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-09-23.
› 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.