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.
prénom.nom@corporate-indosuez.com — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-07.
› Read briefXcoinmarketing — report and reference
Report concerning Xcoinmarketing. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefUpfrontfoundation — report and reference
Report concerning Upfrontfoundation. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefParagonix Earn — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2024-10-25.
› Read briefPLATINMARKETS — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-02-22.
› Read briefHawksforex — report and reference
Report concerning Hawksforex. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefREAL CRYPTO MINER — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-23.
› Read briefCSPARTNERS-GESTION (CLONE) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-02-20.
› Read briefApollo Invest Sa — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-24.
› 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.