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.
Caamex Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09.
› Read briefMobatrade — report and reference
Report concerning Mobatrade. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefBest Investment Finder — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-12.
› Read briefprénom.nom@ag2rgestions.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-01-23.
› Read briefAlgosone — report and reference
Report concerning Algosone. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefiuwer — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08.
› Read briefSmartprofitfx — report and reference
Report concerning Smartprofitfx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFinaria Group SA — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-25.
› Read briefFuturecurrencytrading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17.
› 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.