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.
Meshgroup — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-06-22.
› Read briefFraud Investigation and Repatriation Authority — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefCMX Trader CMX Trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-06-03.
› Read briefHashxcapital — report and reference
Report concerning Hashxcapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefPepperstone3 — report and reference
Report concerning Pepperstone3. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read brief247 Options Trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefZenis — report and reference
Report concerning Zenis. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefThomas Ast Capital (Clone of EEA firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-04.
› Read briefAuttrading — report and reference
Report concerning Auttrading. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› 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.