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.
BINANCE FUTURES — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-07-20.
› Read briefCapital Markets Investments Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefExenmarkets — report and reference
Report concerning Exenmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefProwell Financial — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-01-07.
› Read briefOctave Trade Algobit, Ltd., Capital Forex Trade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-06.
› Read briefCryptomegatradefx — report and reference
Report concerning Cryptomegatradefx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefMetablissfinance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-19.
› Read briefensure.gold68 — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-17.
› Read briefAssetscollector — report and reference
Report concerning Assetscollector. 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.