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.
Wells Goldman — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2015-07-07.
› Read briefBitstrading — report and reference
Report concerning Bitstrading. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSMART COIN TRADE FX: the FCA warning and exact website
The FCA warning of 20 January 2023 names www.smartcointradefx.com and says the operation was unauthorised and targeting people in the UK.
› Read briefAhfultra — report and reference
Report concerning Ahfultra. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFirstglobalpro — report and reference
Report concerning Firstglobalpro. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefHuang International — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2016-09-20.
› Read briefFxbitcapital — report and reference
Report concerning Fxbitcapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefEQUITYTRADE: why the equitytrades.cc address matters
The FCA’s 17 February 2023 warning concerns EQUITYTRADE at https://equitytrades.cc/, not every business using a similar trading name.
› Read briefKleinwort Benson (Ventures) Clone of UK authorised firm — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2017-08-11.
› 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.