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.
Murray and Johnson — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-25.
› Read briefCrypts Express — report and reference
Report concerning Crypts Express. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefHANDLER MANAGEMENT INCORPORATED — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-23.
› Read briefBlack Water Investment Group, L.L.P. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefHyanbglobal — report and reference
Report concerning Hyanbglobal. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCAPFUNDS TRADE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-13.
› Read briefUnited States Securities and Investments Dealers — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefGraceautoinvestsltd — report and reference
Report concerning Graceautoinvestsltd. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFOREX BINARY OPTION TRADE FX — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-29.
› 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.