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.
Axiance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-09-23.
› Read briefGoldfx — report and reference
Report concerning Goldfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefRelient Growth Investments — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-02.
› Read briefMoamarkets — report and reference
Report concerning Moamarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTradeliveoption — report and reference
Report concerning Tradeliveoption. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBinexFX Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2025-10-15.
› Read briefCapital Fort — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-06.
› Read briefAlchemyxmarkets — report and reference
Report concerning Alchemyxmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTD ICAV (CLONES) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-04-01.
› 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.