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.
thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-09.
› Read briefMined Academy — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10.
› Read briefAquilaws — report and reference
Report concerning Aquilaws. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefJP Finance; Jean Pierre Technologies LTD — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-12-02.
› Read briefAdroitlimited — report and reference
Report concerning Adroitlimited. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefXcryptodoubler — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefXenitmarkets — report and reference
Report concerning Xenitmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCato Asset Management – Imposter website — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-12-13.
› Read briefUniversal Equities Consolidated LLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› 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.