Recovery Stories & Insights
All recovery stories →Field Guides
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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.
First American Group, Inc. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefXeohandel — report and reference
Report concerning Xeohandel. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefQueen Street Finance (Clone of FCA Authorised Firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-11.
› Read briefIfspirefx — report and reference
Report concerning Ifspirefx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFiducenter S.A. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-10.
› Read briefTradefora — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22.
› Read briefSunnextrade — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-12.
› Read briefBrokerspark — report and reference
Report concerning Brokerspark. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGTV Media Group Inc — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-10-21.
› 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.