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.
Pulse Chain — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-10-13.
› Read briefTradermarkets — report and reference
Report concerning Tradermarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCoinfield — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-11-01.
› Read briefForexdce — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-08-04.
› Read briefFusion4marketsltd — report and reference
Report concerning Fusion4marketsltd. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAt Trading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-06-30.
› Read briefSmart Limited Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-06-14.
› Read briefElcomercio Ix — report and reference
Report concerning Elcomercio Ix. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefLioniseassets (Clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-12-18.
› 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.