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.
Wayne Global Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2018-06-22.
› Read briefFxdealonline — report and reference
Report concerning Fxdealonline. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCapitalimlimited — report and reference
Report concerning Capitalimlimited. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefVertexdigitalcapital — report and reference
Report concerning Vertexdigitalcapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefQunyijinrong — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2017-10-10.
› Read briefElitefinancialmarkets — report and reference
Report concerning Elitefinancialmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefUsługi Finansowe Sebastian Kłonowski — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2019-03-01.
› Read briefMcGarry Corporate Partners — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2018-07-12.
› Read briefInvestment 4 Futures Limited,Tradesfx Limited, Trader Pier Day trading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2018-10-24.
› Read briefFunded a platform that’s now silent?
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