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.
Ironcladmarkets — report and reference
Report concerning Ironcladmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefcg-fixedincome.com (Clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-09.
› Read briefUpwardstrend — report and reference
Report concerning Upwardstrend. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefTop Media Offers — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-30.
› Read briefHK Coin Pro — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-03-09.
› Read briefE-Paradise — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07.
› Read briefImodtrade — report and reference
Report concerning Imodtrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefCapricorn X Pro (dba Fabersoft Ltd.) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-10-15.
› Read briefEvoloption — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-12-01.
› 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.