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.
Finprotrading — report and reference
Report concerning Finprotrading. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefURVASHI LIMITED (FIVORO — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2022-11-23.
› Read briefFortuneoxasia — report and reference
Report concerning Fortuneoxasia. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBtcforex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-25.
› Read briefBITAVAGE — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-12-11.
› Read briefBrcconsulting — report and reference
Report concerning Brcconsulting. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read brief“AURUM FOUNDATION LTD” — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2026-05-28.
› Read briefSpectrum Global International — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefSolidareit Dienst Financiën — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-06-30.
› 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.