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.
BCOIN MARKET — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2019-03-18.
› Read briefCapstone Currency Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2015-12-22.
› Read briefHKS Securities ltd. — report and reference
Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2019-07-25.
› Read briefApexfxfinance — report and reference
Report concerning Apexfxfinance. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefToponetrader — report and reference
Report concerning Toponetrader. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefGicmarkets — report and reference
Report concerning Gicmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBitrexpay — report and reference
Report concerning Bitrexpay. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBragacapital — report and reference
Report concerning Bragacapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAcheter Des Bitcoin — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2018-07-05.
› 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.