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.
JH Group — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 14/09/2022.
› Read briefIntelligent Money Limited (clone of FCA authorised firm) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-21.
› Read briefConfidencialfxmarkets — report and reference
Report concerning Confidencialfxmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefAsset Coin Matrix — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-02-11.
› Read briefTrendingap — report and reference
Report concerning Trendingap. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefHCC Global Financial Group — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefUniversyinvest — report and reference
Report concerning Universyinvest. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefHash Miner ( — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-12.
› Read brief6ixmarkets — report and reference
Report concerning 6ixmarkets. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› 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.