Recovery Stories & Insights
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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.
Securities Management Consultants, Inc. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21.
› Read briefCryptotradeclub — report and reference
Report concerning Cryptotradeclub. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefUS International Escrow Commission — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-05.
› Read briefSwiss Energy City Müller — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-01-22.
› Read briefLabcredits — report and reference
Report concerning Labcredits. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefQuotex/Maxbit LLC e a Quotex/Awesomo Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2023-01-03.
› Read briefErlbank — report and reference
Report concerning Erlbank. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefDirect Financial Services Poland Sp. z o.o., Sp. k. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-06-07.
› Read briefE-learning — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-31.
› 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.