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.
MangroupFX (clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-18.
› Read briefOnebitfx — report and reference
Report concerning Onebitfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefDX Wealth Capital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-28.
› Read briefSimpliiCrypto — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-06-06.
› Read briefGostrayss — report and reference
Report concerning Gostrayss. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFIRST INVEST — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-10.
› Read briefDigitaltrades — report and reference
Report concerning Digitaltrades. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefadmin@gestion-natixis.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-07-06.
› Read briefNateVerified — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-28.
› 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.