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.
Essay Offers — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24.
› Read briefFxTradeComplex — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-23.
› Read briefFinocapital — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-05-09.
› Read briefFtx — report and reference
Report concerning Ftx. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefNFXPRIME — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-13.
› Read briefTcg Capital — report and reference
Report concerning Tcg Capital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefExFinances/ Finex Group Limited (Clone) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-06-26.
› Read briefXpertportfolio — report and reference
Report concerning Xpertportfolio. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefDulextrades — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25.
› 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.