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.
T-Floor — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-04-10.
› Read briefUpcapital — report and reference
Report concerning Upcapital. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefUSD Wealth & Growth — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-15.
› Read briefTranzactionkapitalltd.co.za — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-22.
› Read briefTradezoom — report and reference
Report concerning Tradezoom. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefSCOTT-ELLIOTT CONSULTING GROUP LLP — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-06.
› Read briefPortail Kf — report and reference
Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-11-24.
› Read briefKensington Capital UK — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-20.
› Read briefFIM EinzelhandelsInvest 1 GmbH — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2026-04-20.
› Read briefFunded a platform that’s now silent?
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