Recovery Stories & Insights
All recovery stories →Field Guides
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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.
Jetinfor — report and reference
Report concerning Jetinfor. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefIntreal — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-08-16.
› Read briefFinvest — report and reference
Report concerning Finvest. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefInvestmentONE Capital Holdings Pte Ltd — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefMySwissTrading — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-04-01.
› Read briefKurmayglobal — report and reference
Report concerning Kurmayglobal. Submit your account of this operation or any other investment platform through Cryptocule’s official website.
› Read briefFundamental Index Emerging Equity Fund (clone of a recognised product) — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-12.
› Read briefCash Forex Group Cash FXCFX Grp — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.
› Read briefSTRIDE TRUST BANK PLC — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-25.
› 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.